Company Information

CIN
Status
Date of Incorporation
14 June 1922
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,227,750
Authorised Capital
1,575,000

Directors

Varun Garg
Varun Garg
Director/Designated Partner
about 2 years ago
Madanlal Garg
Madanlal Garg
Director/Designated Partner
over 2 years ago
Pankaj Garg
Pankaj Garg
Director
over 2 years ago
Ajay Garg
Ajay Garg
Director
over 17 years ago

Past Directors

Bela Debi Moitra
Bela Debi Moitra
Director
almost 58 years ago

Charges

5 Crore
24 June 2011
Tea Board
22 Lak
07 March 2011
Axis Bank Limited
4 Crore
11 June 2010
Tea Board
34 Lak
28 March 2008
State Bank Of India
3 Crore
24 February 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
07 March 2011
Axis Bank Limited
0
11 June 2010
Tea Board
0
24 June 2011
Tea Board
0
28 March 2008
State Bank Of India
0
24 February 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
07 March 2011
Axis Bank Limited
0
11 June 2010
Tea Board
0
24 June 2011
Tea Board
0
28 March 2008
State Bank Of India
0

Documents

Form MGT-7-02022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Directors report as per section 134(3)-27112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-27112023_signed
List of share holders, debenture holders;-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form MGT-7-09012023_signed
Form DPT-3-24062022_signed
Form MGT-14-30052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022
Form PAS-6-28052022_signed
Form CHG-1-23052022_signed
Instrument(s) of creation or modification of charge;-23052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220523
Form MGT-7-24032022_signed
List of share holders, debenture holders;-23032022
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form AOC-4-09022022_signed
Form PAS-6-03122021_signed
Instrument(s) of creation or modification of charge;-11102021
Form CHG-1-11102021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211011
Form MGT-14-03102021_signed
Form MGT-14-10092021_signed