Company Information
CIN
Status
Date of Incorporation
21 March 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,212,500
Authorised Capital
2,500,000
Directors
Vineeta Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Kanti Ghosh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sajan Kumar Agarwalla
Director
about 9 years ago
about 9 years ago
Kamala Prasad Agarwala
Additional Director
almost 12 years ago
almost 12 years ago
Kishori Prasad Saraf
Director
about 23 years ago
about 23 years ago
Kumkum Jalan
Director
over 26 years ago
over 26 years ago
Mahadev Jalan
Director
about 69 years ago
about 69 years ago
Registered Trademarks
[Class : 30] Tea
Charges
05 March 2013
United Bank Of India
8 Crore
20 July 1973
United Bank Of India
10 Crore
16 April 2007
United Bank Of India
4 Crore
30 January 2002
United Bank Of India
3 Crore
16 April 2007
United Bank Of India
1 Crore
11 February 2002
United Bank Of India
2 Crore
05 March 2013
Others
0
11 February 2002
United Bank Of India
0
16 April 2007
United Bank Of India
0
16 April 2007
United Bank Of India
0
30 January 2002
United Bank Of India
0
20 July 1973
United Bank Of India
0
05 March 2013
Others
0
11 February 2002
United Bank Of India
0
16 April 2007
United Bank Of India
0
16 April 2007
United Bank Of India
0
30 January 2002
United Bank Of India
0
20 July 1973
United Bank Of India
0
05 March 2013
Others
0
11 February 2002
United Bank Of India
0
16 April 2007
United Bank Of India
0
16 April 2007
United Bank Of India
0
30 January 2002
United Bank Of India
0
20 July 1973
United Bank Of India
0
Documents
Form MGT-7-02022024_signed
Form AOC - 4 CFS-28012024_signed
Form AOC - 4 CFS-26012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Supplementary or Test audit report under section 143-04112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112023
Form AOC - 4 CFS-04112023
Form AOC-4-21102023_signed
Optional Attachment-(1)-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form MGT-7-22092023_signed
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Supplementary or Test audit report under section 143-28102022
Form AOC - 4 CFS-02112022_signed
Form AOC-4-28102022_signed
Directors report as per section 134(3)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Statement of Subsidiaries as per section 129 - Form AOC-1-20102022
Form DPT-3-30062022_signed
Form AOC - 4 CFS-02042022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032022
