Company Information
CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Aditya Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bajrang Lal Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Roshni Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Tea & Coffee.
[Class : 30] Tea And Coffee Being In Class 30
[Class : 30] Tea And Processed Tea Included In Class 30.
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
08 August 2019
Hdfc Bank Limited
2 Crore
03 July 2015
Karnataka Bank Ltd.
1 Crore
26 March 2004
Karnataka Bank Ltd.
1 Crore
13 July 2013
Karnataka Bank Ltd.
1 Crore
08 August 2019
Hdfc Bank Limited
0
13 July 2013
Karnataka Bank Ltd.
0
03 July 2015
Karnataka Bank Ltd.
0
26 March 2004
Karnataka Bank Ltd.
0
08 August 2019
Hdfc Bank Limited
0
13 July 2013
Karnataka Bank Ltd.
0
03 July 2015
Karnataka Bank Ltd.
0
26 March 2004
Karnataka Bank Ltd.
0
08 August 2019
Hdfc Bank Limited
0
13 July 2013
Karnataka Bank Ltd.
0
03 July 2015
Karnataka Bank Ltd.
0
26 March 2004
Karnataka Bank Ltd.
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-29122020_signed
Form MSME FORM I-03122020_signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(2)-25112020
Form CHG-1-25112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-08112019-signed
Form ADT-1-10102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form MSME FORM I-08062019_signed
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
