Company Information
CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,681,000
Authorised Capital
3,000,000
Directors
Madanmohan Goel
Director
almost 3 years ago
almost 3 years ago
Neeraj Poddar
Director/Designated Partner
almost 3 years ago
almost 3 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
10 July 2015
Bank Of Baroda
3 Crore
10 July 2015
Others
0
10 July 2015
Others
0
10 July 2015
Others
0
Documents
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-14052020-signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-01072019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
