Company Information
CIN
Status
Date of Incorporation
07 May 1919
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,187,500
Authorised Capital
5,000,000
Directors
Shivang Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Mundra
Director
over 2 years ago
over 2 years ago
Rupali Mundra
Director
over 16 years ago
over 16 years ago
Arun Kumar Mundra
Director
about 19 years ago
about 19 years ago
Past Directors
Shyam Sundar Agarwal
Additional Director
about 5 years ago
about 5 years ago
Sumit Agarwala
Additional Director
almost 6 years ago
almost 6 years ago
Gaurav Kumar Mundra
Director
about 19 years ago
about 19 years ago
Shankar Lal Choudhury
Director
about 19 years ago
about 19 years ago
Bidyut Kumar Ghosh
Director
about 19 years ago
about 19 years ago
Rajendra Kumar Maheswari
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Tea.
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
21 August 2006
Central Bank Of India
4 Crore
21 August 2006
Central Bank Of India
7 Crore
27 April 2020
Others
0
19 August 2020
Others
0
14 January 2022
Others
0
31 December 2021
Others
0
21 August 2006
Others
0
17 June 2020
Others
0
21 August 2006
Central Bank Of India
0
27 April 2020
Others
0
19 August 2020
Others
0
14 January 2022
Others
0
31 December 2021
Others
0
21 August 2006
Others
0
17 June 2020
Others
0
21 August 2006
Central Bank Of India
0
Documents
Form MGT-7-28012024_signed
Form MGT-7-26012024_signed
Form AOC-4-22112023_signed
List of share holders, debenture holders;-04112023
Optional Attachment-(1)-04112023
Optional Attachment-(2)-04112023
Form MGT-7-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Form AOC-4-28102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Optional Attachment-(1)-11102023
Form AOC-4-25092023_signed
Form ADT-3-31082023_signed
Form ADT-1-09052023_signed
Optional Attachment-(1)-09052023
Copy of resolution passed by the company-09052023
Copy of written consent given by auditor-09052023
Optional Attachment-(2)-09052023
Form ADT-3-27032023_signed
Resignation letter-27032023
Optional Attachment-(2)-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
Form MGT-7-04112022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
