Company Information
CIN
Status
Date of Incorporation
10 January 1922
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000
Directors
Atin Chowdhury
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramdulari Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Kumar Kanoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Kant Kanoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Moonka
Company Secretary
about 7 years ago
about 7 years ago
Past Directors
Manish Kanoi
Additional Director
about 6 years ago
about 6 years ago
Prabhu Dayal Kanoi
Managing Director
almost 34 years ago
almost 34 years ago
Raj Kumar Kanoi
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 30] Tea For Sale In India And For Export.
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
12 July 2016
Icici Bank Limited
3 Crore
08 December 2015
Srei Equipment Finance Limited
26 Lak
30 April 2012
Tea Board
23 Lak
18 October 2010
Tea Board Of India
25 Lak
10 February 2010
Tea Board
30 Lak
04 November 2009
Tea Board
24 Lak
10 November 2008
Tea Board
15 Lak
29 October 2008
Tea Board
23 Lak
03 May 2004
The Bank Of Rajasthan Ltd
1 Crore
02 December 2002
The Bank Of Rajasthan Ltd
35 Lak
30 January 1991
The Bank Of Rajasthan Ltd.
3 Crore
05 September 2011
Srei Equipment Finance Private Limited
45 Lak
03 December 2013
Srei Equipment Finance Limited
57 Lak
07 November 2006
Srei Infrastructure Finance Limited
13 Lak
22 September 2012
Srei Equipment Finance Private Limited
48 Lak
22 March 2010
Srei Equipment Finance Private Limited
65 Lak
04 November 2009
Tea Board
0
29 October 2008
Tea Board
0
30 April 2012
Tea Board
0
10 February 2010
Tea Board
0
18 October 2010
Tea Board Of India
0
10 November 2008
Tea Board
0
12 July 2016
Others
0
22 March 2010
Srei Equipment Finance Private Limited
0
02 December 2002
The Bank Of Rajasthan Ltd
0
30 January 1991
The Bank Of Rajasthan Ltd.
0
08 December 2015
Srei Equipment Finance Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
03 December 2013
Srei Equipment Finance Limited
0
03 May 2004
The Bank Of Rajasthan Ltd
0
07 November 2006
Srei Infrastructure Finance Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
04 November 2009
Tea Board
0
29 October 2008
Tea Board
0
30 April 2012
Tea Board
0
10 February 2010
Tea Board
0
18 October 2010
Tea Board Of India
0
10 November 2008
Tea Board
0
12 July 2016
Others
0
22 March 2010
Srei Equipment Finance Private Limited
0
02 December 2002
The Bank Of Rajasthan Ltd
0
30 January 1991
The Bank Of Rajasthan Ltd.
0
08 December 2015
Srei Equipment Finance Limited
0
22 September 2012
Srei Equipment Finance Private Limited
0
03 December 2013
Srei Equipment Finance Limited
0
03 May 2004
The Bank Of Rajasthan Ltd
0
07 November 2006
Srei Infrastructure Finance Limited
0
05 September 2011
Srei Equipment Finance Private Limited
0
Documents
Form MGT-7-20112023_signed
Copy of MGT-8-16112023
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Form MR-1-06102023_signed
Form MR-1-04102023_signed
Form AOC-4(XBRL)-04102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092023
Form MGT-15-15092023_signed
Form GNL-2-29122022-signed
Form MGT-14-21122022_signed
Optional Attachment-(2)-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(3)-21122022
Optional Attachment-(1)-21122022
Form MR-1-25112022
Form MR-1-25112022
Copy of shareholders resolution-25112022
Copy of board resolution-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Copy of MGT-8-17112022
Form MGT-7-19112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Form AOC-4(XBRL)-31102022
Optional Attachment-(2)-13102022
Optional Attachment-(3)-13102022
