Company Information
CIN
Status
Date of Incorporation
29 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,235,000
Authorised Capital
17,500,000
Directors
Puskar Agarwal
Director
over 2 years ago
over 2 years ago
Mousam Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Premlata Agarwall
Director
over 19 years ago
over 19 years ago
Past Directors
Mukesh Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Wholesaling, Retaling, Franchise , Import& Export, Online Business Related To Tea.
Charges
07 July 2017
State Bank Of India
2 Crore
21 March 2017
West Bengal Financial Corporation
5 Crore
28 September 2015
West Bengal Financial Corporation
3 Crore
24 May 2000
State Bank Of India
2 Crore
19 July 2022
Axis Bank Limited
0
28 September 2015
Others
0
07 July 2017
State Bank Of India
0
21 March 2017
Others
0
24 May 2000
State Bank Of India
0
19 July 2022
Axis Bank Limited
0
28 September 2015
Others
0
07 July 2017
State Bank Of India
0
21 March 2017
Others
0
24 May 2000
State Bank Of India
0
Documents
Optional Attachment-(5)-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Optional Attachment-(3)-04072020
Optional Attachment-(4)-04072020
Optional Attachment-(2)-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Optional Attachment-(2)-20012020
Optional Attachment-(4)-20012020
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(3)-20012020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(5)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(2)-14122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15072019_signed
