Company Information
CIN
Status
Date of Incorporation
26 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,370,000
Authorised Capital
10,000,000
Directors
Madhav Sarda
Whole Time Director
almost 2 years ago
almost 2 years ago
Ranjeeta Sarda
Whole Time Director
almost 26 years ago
almost 26 years ago
Shiw Chand Bajaj
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea.
[Class : 43] Restaurant Services; Services For Providing Food And Drink; Temporary Accommodation
View +6 more Brands for Golden Tips Tea Company P Ltd.
Charges
07 November 2013
Hdfc Bank Limited
66 Lak
06 November 2013
Hdfc Bank Limited
66 Lak
16 January 2023
Hdfc Bank Limited
0
06 November 2013
Hdfc Bank Limited
0
07 November 2013
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
06 November 2013
Hdfc Bank Limited
0
07 November 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-17022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-18062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-11072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
