Company Information
CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,686,500
Authorised Capital
30,000,000
Directors
Bishnu Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldip Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratan Lal Bansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Pardeep Kumar Bansal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajesh Kumar Agarwal
Director
about 16 years ago
about 16 years ago
Bijay Kumar Jain
Director
over 21 years ago
over 21 years ago
Anand Jain
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Tea
Charges
28 September 2016
The South Indian Bank Limited
4 Crore
15 December 2010
Union Bank Of India Siliguri Branch
2 Crore
19 November 2004
United Bank Of India
1 Crore
13 August 2020
The South Indian Bank Limited
14 Lak
19 May 2023
The South Indian Bank Limited
0
13 August 2020
The South Indian Bank Limited
0
28 September 2016
The South Indian Bank Limited
0
19 November 2004
United Bank Of India
0
15 December 2010
Union Bank Of India Siliguri Branch
0
19 May 2023
The South Indian Bank Limited
0
13 August 2020
The South Indian Bank Limited
0
28 September 2016
The South Indian Bank Limited
0
19 November 2004
United Bank Of India
0
15 December 2010
Union Bank Of India Siliguri Branch
0
Documents
Form DPT-3-28122020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(3)-21112020
Form CHG-1-21112020_signed
Optional Attachment-(2)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(4)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-10082020_signed
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(4)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
