Company Information
CIN
Status
Date of Incorporation
02 January 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Himanshu Anantray Ajmera
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Indra Kishore Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmikant Tibrawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raj Vardhan Kejriwal
Manager
over 23 years ago
over 23 years ago
Ajay Kumar Kayan
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea
Charges
18 August 2011
Tea Board Of India
30 Lak
18 August 2011
Tea Board Of India
23 Lak
21 May 2010
Tea Board Of India
27 Lak
27 March 2009
Tea Board - Special Purpose Tea Fund
28 Lak
24 June 2008
Tea Board
71 Lak
01 February 2002
Punjab National Bank
31 Crore
04 June 1975
United Bank Of India
15 Crore
06 September 2023
Others
0
01 February 2002
Others
0
24 June 2008
Tea Board
0
18 August 2011
Tea Board Of India
0
18 August 2011
Tea Board Of India
0
04 June 1975
United Bank Of India
0
27 March 2009
Tea Board - Special Purpose Tea Fund
0
21 May 2010
Tea Board Of India
0
06 September 2023
Others
0
01 February 2002
Others
0
24 June 2008
Tea Board
0
18 August 2011
Tea Board Of India
0
18 August 2011
Tea Board Of India
0
04 June 1975
United Bank Of India
0
27 March 2009
Tea Board - Special Purpose Tea Fund
0
21 May 2010
Tea Board Of India
0
Documents
Copy of MGT-8-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-05122020-signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form MGT-14-15102020_signed
Form PAS-6-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form PAS-6-11092020_signed
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
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 DPT-3-03102019-signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
