Company Information
CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,808,500
Authorised Capital
20,000,000
Directors
Pradeep Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Kumar Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Tansukh Rae Goel
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Tea Of All Kinds
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
13 August 2012
Hdfc Bank Limited
5 Crore
25 March 2008
Centurion Bank Of Punjab Limited
2 Crore
20 July 2007
Centurion Bank Of Punjab Limited
1 Crore
30 October 2004
Centurion Bank Ltd
5 Lak
20 January 2007
Punjab National Bank
4 Crore
13 August 2012
Hdfc Bank Limited
0
20 January 2007
Punjab National Bank
0
30 October 2004
Centurion Bank Ltd
0
20 July 2007
Centurion Bank Of Punjab Limited
0
25 March 2008
Centurion Bank Of Punjab Limited
0
13 August 2012
Hdfc Bank Limited
0
20 January 2007
Punjab National Bank
0
30 October 2004
Centurion Bank Ltd
0
20 July 2007
Centurion Bank Of Punjab Limited
0
25 March 2008
Centurion Bank Of Punjab Limited
0
13 August 2012
Hdfc Bank Limited
0
20 January 2007
Punjab National Bank
0
30 October 2004
Centurion Bank Ltd
0
20 July 2007
Centurion Bank Of Punjab Limited
0
25 March 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-11122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-4-13122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form ADT-1-17112019_signed
Copy of resolution passed by the company-17112019
Copy of the intimation sent by company-17112019
Optional Attachment-(1)-17112019
Copy of written consent given by auditor-17112019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
