Company Information

CIN
Status
Date of Incorporation
20 August 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,650,000
Authorised Capital
15,000,000

Directors

Anisha Paul
Anisha Paul
Director/Designated Partner
over 2 years ago
Tarun Dutta
Tarun Dutta
Individual Promoter
over 4 years ago
Amal Sankar Roy
Amal Sankar Roy
Individual Promoter
over 4 years ago
Ajit Paul
Ajit Paul
Director/Designated Partner
over 4 years ago

Registered Trademarks

Device Dooarsdiana Tea Industry

[Class : 30] Tea & Packet Tea

Charges

6 Crore
11 February 2023
State Bank Of India
6 Crore
11 February 2023
State Bank Of India
0
11 February 2023
State Bank Of India
0
11 February 2023
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form DIR-12-11102022_signed
Notice of resignation;-27072022
Form DIR-12-27072022
Evidence of cessation;-27072022
Form DIR-12-11072022_signed
Optional Attachment-(2)-09072022
Optional Attachment-(1)-09072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072022
Form DPT-3-30062022_signed
Form AOC-5-07042022-signed
Copy of board resolution-04032022
Form ADT-1-08092021_signed
Form INC-20A-07092021_signed
Copy of written consent given by auditor-06092021
Copy of resolution passed by the company-06092021
-06092021
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-11082021
Form SPICe MOA (INC-33)-11082021