Company Information
CIN
Status
Date of Incorporation
21 April 1981
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
20,000,000
Directors
Sandip Tusnial
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradip Tusnial
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Tusnial
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramode Kumar Jalan
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rajkawar Tusnial
Additional Director
over 10 years ago
over 10 years ago
Bithaldas Tusnial
Director
almost 31 years ago
almost 31 years ago
Brijratan Tusnial
Director
almost 44 years ago
almost 44 years ago
Meghraj Tusnial
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 30] Tea Being Included In Class – 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 April 2015
Hdfc Bank Limited
7 Crore
04 March 2014
Hdfc Bank Limited
6 Crore
31 May 1984
Bank Of Baroda
2 Crore
02 February 2001
'' Tea Board''
91 Lak
30 November 2021
Hdfc Bank Limited
0
04 March 2014
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
02 February 2001
'' Tea Board''
0
31 May 1984
Bank Of Baroda
0
30 November 2021
Hdfc Bank Limited
0
04 March 2014
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
02 February 2001
'' Tea Board''
0
31 May 1984
Bank Of Baroda
0
Documents
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-29062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019
Supplementary or Test audit report under section 143-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
