Company Information
CIN
Status
Date of Incorporation
27 January 1910
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
35,856,900
Authorised Capital
36,000,000
Directors
Uttam Sengupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arijit Saha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarachand Agarwal
Beneficial Owner
over 24 years ago
over 24 years ago
Past Directors
Sadhan Chakraborty
Director
about 16 years ago
about 16 years ago
Subhankar Mittal
Director
about 21 years ago
about 21 years ago
Deepankar Mittal
Director
over 23 years ago
over 23 years ago
Ajay Nahata
Director
over 23 years ago
over 23 years ago
Indu Agarwal
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 30] Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 September 2014
The Federal Bank Ltd
7 Crore
10 February 1999
Bank Of Baroda
4 Crore
08 October 2020
State Bank Of India
0
05 September 2014
Others
0
10 February 1999
Bank Of Baroda
0
08 October 2020
State Bank Of India
0
05 September 2014
Others
0
10 February 1999
Bank Of Baroda
0
Documents
Form AOC-4-29012024_signed
Form AOC-4-25012024_signed
Form ADT-1-01122023_signed
Copy of written consent given by auditor-01122023
Copy of resolution passed by the company-01122023
Copy of the intimation sent by company-01122023
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Form MGT-7-16112023_signed
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
Form MGT-7-23112022
Optional Attachment-(2)-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form MGT-14-22102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Form DPT-3-30062022
Approval letter for extension of AGM;-26032022
List of share holders, debenture holders;-26032022
Optional Attachment-(1)-26032022
Form MGT-7-26032022_signed
