Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
5,000,000
Directors
Ankit Agarwal
Director
over 13 years ago
over 13 years ago
Saroj Devi Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Anuj Agarwal
Additional Director
over 9 years ago
over 9 years ago
Abhay Agarwal
Additional Director
about 10 years ago
about 10 years ago
Dinesh Agarwal
Director
over 13 years ago
over 13 years ago
Sharmila Garg
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Tea & Packet Tea
[Class : 30] Tea.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MSME FORM I-30122020
Form DPT-3-19122020-signed
Form DPT-3-01052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-13032019_signed
Resignation letter-11032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
