Company Information
CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,500,000
Directors
Pradip Lohiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujata Nevetia
Director
over 2 years ago
over 2 years ago
Yashovardhan Lohia
Beneficial Owner
over 2 years ago
over 2 years ago
Vandana Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 30] Tea, Instant Tea, Organic Darjeeling Tea, Organic Assam Tea.
Charges
15 July 1997
The Federal Bank Ltd
52 Crore
11 March 2013
The Federal Bank Ltd
10 Crore
11 March 2013
The Federal Bank Ltd
10 Crore
05 September 2020
The Federal Bank Ltd
7 Crore
22 December 2021
Others
0
15 July 1997
Others
0
05 September 2020
Others
0
11 March 2013
The Federal Bank Ltd
0
11 March 2013
The Federal Bank Ltd
0
22 December 2021
Others
0
15 July 1997
Others
0
05 September 2020
Others
0
11 March 2013
The Federal Bank Ltd
0
11 March 2013
The Federal Bank Ltd
0
Documents
Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020
Form DPT-3-29052020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-14092019_signed
Declaration under section 90-13092019
Form DPT-3-28062019
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-12032018
