Company Information
CIN
Status
Date of Incorporation
21 December 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Ronojoy Ghose
Director
over 2 years ago
over 2 years ago
Dwipti Ghose
Director
over 32 years ago
over 32 years ago
Past Directors
Subroto Ghose
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea For Export.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea For Export.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 January 2015
Canara Bank
9 Lak
09 April 2010
Canara Bank
44 Lak
08 March 1994
Canara Bank
1 Crore
20 June 2020
Others
0
05 January 2015
Canara Bank
0
08 March 1994
Canara Bank
0
09 April 2010
Canara Bank
0
20 June 2020
Others
0
05 January 2015
Canara Bank
0
08 March 1994
Canara Bank
0
09 April 2010
Canara Bank
0
Documents
Form MGT-7A-02022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
Directors report as per section 134(3)-12122023
Form AOC-4-12122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form MGT-7A-07102023_signed
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form AOC-4-30112022_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form MGT-7A-31032022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Directors report as per section 134(3)-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Form AOC-4-10032022
Form ADT-1-22022022_signed
Copy of resolution passed by the company-22022022
Copy of the intimation sent by company-22022022
Copy of written consent given by auditor-22022022
Form MGT-7-02032021_signed
List of share holders, debenture holders;-01032021
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Form MGT-7-24022021_signed
Directors report as per section 134(3)-27012021
