Company Information
CIN
Status
Date of Incorporation
26 November 1912
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,999,700
Authorised Capital
15,000,000
Directors
Khaled Feroze
Director/Designated Partner
over 2 years ago
over 2 years ago
Biswajit Basu
Director/Designated Partner
about 19 years ago
about 19 years ago
Sheila Kalyani
Director/Designated Partner
about 19 years ago
about 19 years ago
Shruti Kalyani
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Shrivardhan Kalyani
Whole Time Director
about 10 years ago
about 10 years ago
Krishna Kumar Kalyani
Managing Director
about 19 years ago
about 19 years ago
Rajendra Kumar Maheswari
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Tea, Included In Class 30.
[Class : 30] Tea Included In Class 30 For Sale In State Of Eastern Zone Only.
Charges
20 April 2005
Central Bank Of India
6 Crore
20 May 2003
Small Industries Development Bank Of India
12 Lak
24 March 2003
Central Bank Of India
40 Lak
31 January 2002
Central Bank Of India
1 Crore
20 April 2005
Others
0
22 April 2020
Others
0
17 June 2020
Others
0
31 January 2002
Central Bank Of India
0
24 March 2003
Central Bank Of India
0
20 May 2003
Small Industries Development Bank Of India
0
20 April 2005
Others
0
22 April 2020
Others
0
17 June 2020
Others
0
31 January 2002
Central Bank Of India
0
24 March 2003
Central Bank Of India
0
20 May 2003
Small Industries Development Bank Of India
0
Documents
Form MGT-7-16112023_signed
Optional Attachment-(1)-15112023
List of share holders, debenture holders;-15112023
Form ADT-1-20102023_signed
Copy of resolution passed by the company-07102023
Copy of written consent given by auditor-07102023
Form AOC-4-09102023_signed
Directors report as per section 134(3)-08102023
Optional Attachment-(1)-08102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102023
List of share holders, debenture holders;-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form ADT-1-17102022_signed
Form MGT-14-17102022_signed
Form DIR-12-17102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102022
Optional Attachment-(1)-16102022
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form DIR-12-11052022_signed
Evidence of cessation;-10052022
Optional Attachment-(1)-10052022
Form CHG-1-12042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220412
Instrument(s) of creation or modification of charge;-11042022
