Company Information
CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2020
Paid Up Capital
2,830,000
Authorised Capital
5,000,000
Directors
Dipendu Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paresh Nath Manna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambhu Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Saquib Shakil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soumitra Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Moushumi Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tapesh Sinha
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ujjal Kumar Gupta
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[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
01 July 2015
Axis Bank Ltd.
17 Crore
15 March 2008
Central Bank Of India
32 Lak
15 March 2008
Central Bank Of India
0
01 July 2015
Axis Bank Ltd.
0
15 March 2008
Central Bank Of India
0
01 July 2015
Axis Bank Ltd.
0
15 March 2008
Central Bank Of India
0
01 July 2015
Axis Bank Ltd.
0
Documents
Form AOC-4-02012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-5-17042020-signed
Copy of board resolution-18032020
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form AOC-4-05012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-07072018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-12032018_signed
List of share holders, debenture holders;-07032018
Form DIR-12-28082017_signed
Letter of appointment;-23082017
Optional Attachment-(1)-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Interest in other entities;-23082017
Form DIR-11-11072017_signed
Notice of resignation filed with the company-10072017
Acknowledgement received from company-10072017
Proof of dispatch-10072017
Form DIR-12-07072017_signed
