Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000
Directors
Indrajit Guha
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mina Guha Jadav
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea
Charges
16 August 2019
Bank Of Baroda
9 Crore
25 May 2012
Corporation Bank
4 Crore
26 February 2021
State Bank Of India
9 Crore
18 March 2020
Bank Of Baroda
4 Crore
26 February 2021
State Bank Of India
0
16 August 2019
Others
0
25 May 2012
Others
0
18 March 2020
Others
0
26 February 2021
State Bank Of India
0
16 August 2019
Others
0
25 May 2012
Others
0
18 March 2020
Others
0
26 February 2021
State Bank Of India
0
16 August 2019
Others
0
25 May 2012
Others
0
18 March 2020
Others
0
Documents
Form DPT-3-29122020_signed
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form DPT-3-09062020-signed
Form MR-1-29042020_signed
Form MGT-14-29042020_signed
Copy of board resolution-29042020
Optional Attachment-(1)-29042020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Copy of shareholders resolution-29042020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Optional Attachment-(2)-23042020
Optional Attachment-(3)-23042020
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-18042020
Optional Attachment-(1)-18042020
Form AOC-4-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Optional Attachment-(1)-20022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
