Company Information

CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,133,000
Authorised Capital
5,000,000

Directors

Harsh Berlia
Harsh Berlia
Director/Designated Partner
over 2 years ago
Deepak Berlia
Deepak Berlia
Director/Designated Partner
almost 3 years ago
Sushil Kumar Berlia
Sushil Kumar Berlia
Director/Designated Partner
about 20 years ago
Gaurav Berlia
Gaurav Berlia
Director/Designated Partner
over 20 years ago

Past Directors

Vaibhav Berlia
Vaibhav Berlia
Additional Director
over 4 years ago
Manju Devi Berlia
Manju Devi Berlia
Director
almost 16 years ago

Registered Trademarks

Look Sun Tea, G, Device... Giriraj Plantations

[Class : 30] Tea.

Charges

17 Crore
29 January 2011
Tea Board
72 Lak
18 October 2010
Tea Board
39 Lak
03 March 2010
Karnataka Bank Ltd.
6 Crore
14 January 2010
Tea Board
33 Lak
10 November 2008
Tea Board
69 Lak
07 July 2008
Tea Board
49 Lak
25 September 2006
State Bank Of India
6 Crore
26 April 2021
Karnataka Bank Ltd.
1 Crore
13 November 2020
Karnataka Bank Ltd.
45 Lak
28 May 2021
Karnataka Bank Ltd.
82 Lak
12 October 2022
Axis Bank Limited
0
25 September 2006
State Bank Of India
0
10 November 2008
Tea Board
0
18 October 2010
Tea Board
0
03 March 2010
Karnataka Bank Ltd.
0
29 January 2011
Tea Board
0
07 July 2008
Tea Board
0
14 January 2010
Tea Board
0
28 May 2021
Karnataka Bank Ltd.
0
26 April 2021
Karnataka Bank Ltd.
0
13 November 2020
Karnataka Bank Ltd.
0
12 October 2022
Axis Bank Limited
0
25 September 2006
State Bank Of India
0
10 November 2008
Tea Board
0
18 October 2010
Tea Board
0
03 March 2010
Karnataka Bank Ltd.
0
29 January 2011
Tea Board
0
07 July 2008
Tea Board
0
14 January 2010
Tea Board
0
28 May 2021
Karnataka Bank Ltd.
0
26 April 2021
Karnataka Bank Ltd.
0
13 November 2020
Karnataka Bank Ltd.
0
12 October 2022
Axis Bank Limited
0
25 September 2006
State Bank Of India
0
10 November 2008
Tea Board
0
18 October 2010
Tea Board
0
03 March 2010
Karnataka Bank Ltd.
0
29 January 2011
Tea Board
0
07 July 2008
Tea Board
0
14 January 2010
Tea Board
0
28 May 2021
Karnataka Bank Ltd.
0
26 April 2021
Karnataka Bank Ltd.
0
13 November 2020
Karnataka Bank Ltd.
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-07122020-signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(4)-07122020
Form CHG-1-07122020_signed
Optional Attachment-(3)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form CHG-1-13082020_signed
Optional Attachment-(4)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-11062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
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
Form AOC-4-10112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019