Company Information
CIN
Status
Date of Incorporation
26 November 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,820,000
Authorised Capital
30,000,000
Directors
Hrishikesh Saria
Director/Designated Partner
about 2 years ago
about 2 years ago
Shiw Kumar Saria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyam Das Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Pawan Kumar Saria
Additional Director
over 2 years ago
over 2 years ago
Samir Changoiwala
Director
almost 27 years ago
almost 27 years ago
Sanwarmall Changoiwala
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 30] Tea &Packet Tea
[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.
[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
03 May 2014
Punjab National Bank
6 Lak
11 April 2012
State Bank Of India
1 Crore
25 September 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
11 April 2012
State Bank Of India
0
03 May 2014
Punjab National Bank
0
25 September 2023
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
11 April 2012
State Bank Of India
0
03 May 2014
Punjab National Bank
0
Documents
Form MGT-7A-17012024_signed
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
List of share holders, debenture holders;-02112023
List of Directors;-02112023
Form MGT-7A-02112023
Form MGT-7A-21092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form MGT-7A-11112022
Form AOC-4-11112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form CHG-1-27012022_signed
Optional Attachment-(1)-27012022
Instrument(s) of creation or modification of charge;-27012022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220127
Form MGT-7-18012022_signed
Optional Attachment-(1)-17012022
List of share holders, debenture holders;-17012022
Directors report as per section 134(3)-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Form AOC-4-05012022_signed
Form MGT-7-26032021_signed
Form AOC-4-23022021_signed
List of share holders, debenture holders;-22022021
