Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,650,000
Authorised Capital
25,000,000
Directors
Dhruv Berlia
Director
over 2 years ago
over 2 years ago
Saurav Berlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Berlia
Director
over 2 years ago
over 2 years ago
Narendra Berlia
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Basant Kumar Berlia
Director
almost 29 years ago
almost 29 years ago
Past Directors
Mira Devi Agarwal
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea.
[Class : 30] Tea.
Charges
16 January 2014
Hdfc Bank Limited
20 Crore
16 November 2011
Axis Bank Ltd
28 Lak
17 January 2008
Indian Bank
2 Crore
16 January 2010
State Bank Of India
3 Crore
25 September 2006
State Bank Of India
4 Crore
24 June 2000
State Bank Of India
1 Crore
16 January 2014
Hdfc Bank Limited
0
24 June 2000
State Bank Of India
0
16 November 2011
Axis Bank Ltd
0
17 January 2008
Indian Bank
0
25 September 2006
State Bank Of India
0
16 January 2010
State Bank Of India
0
16 January 2014
Hdfc Bank Limited
0
24 June 2000
State Bank Of India
0
16 November 2011
Axis Bank Ltd
0
17 January 2008
Indian Bank
0
25 September 2006
State Bank Of India
0
16 January 2010
State Bank Of India
0
Documents
Form AOC-4-02012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form DPT-3-11112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC - 4 CFS-17062019_signed
List of share holders, debenture holders;-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
