Company Information

CIN
Status
Date of Incorporation
26 March 1925
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Laxmi Narain Gupta
Laxmi Narain Gupta
Director/Designated Partner
about 2 years ago
Navneet Kishore Gupta
Navneet Kishore Gupta
Director/Designated Partner
over 2 years ago
Jugal Kishor Gupta
Jugal Kishor Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ram Niwas Agarwal
Ram Niwas Agarwal
Director
almost 28 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 28 years ago

Charges

10 Crore
21 September 2017
Hdfc Bank Limited
10 Crore
18 October 2010
Tea Board
10 Lak
01 January 2009
Tea Board
11 Lak
11 April 2001
State Bank Of India
5 Crore
11 April 2001
State Bank Of India
5 Crore
21 September 2017
Hdfc Bank Limited
0
01 January 2009
Tea Board
0
11 April 2001
State Bank Of India
0
11 April 2001
State Bank Of India
0
18 October 2010
Tea Board
0
21 September 2017
Hdfc Bank Limited
0
01 January 2009
Tea Board
0
11 April 2001
State Bank Of India
0
11 April 2001
State Bank Of India
0
18 October 2010
Tea Board
0
21 September 2017
Hdfc Bank Limited
0
01 January 2009
Tea Board
0
11 April 2001
State Bank Of India
0
11 April 2001
State Bank Of India
0
18 October 2010
Tea Board
0

Documents

Form MGT-7-06022024_signed
Form ADT-1-21012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023
Form AOC-4-03112023_signed
Copy of written consent given by auditor-02112023
Optional Attachment-(1)-02112023
Copy of resolution passed by the company-02112023
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022_signed
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-22062022_signed
Form PAS-6-31052022_signed
Optional Attachment-(2)-24052022
Optional Attachment-(1)-24052022
Letter of the charge holder stating that the amount has been satisfied-05052022
Form CHG-4-05052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220505
Form CHG-1-04052022_signed
Optional Attachment-(1)-04052022
Optional Attachment-(2)-04052022
Instrument(s) of creation or modification of charge;-04052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220504
Directors report as per section 134(3)-12022022