Company Information
CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,255,710
Authorised Capital
10,000,000
Directors
Akshit Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Kumar Gupta
Beneficial Owner
about 6 years ago
about 6 years ago
Pranav Kumar Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramesh Chand
Director/Designated Partner
over 18 years ago
over 18 years ago
Gaurav Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Manish Kumar
Director
about 9 years ago
about 9 years ago
Ritu Gupta
Whole Time Director
almost 21 years ago
almost 21 years ago
Asha Gupta
Whole Time Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
28 March 2011
Tea Board Of India
20 Lak
14 November 2009
Tea Board Of India
17 Lak
25 November 2008
Tea Board Of India
27 Lak
30 March 2005
State Bank Of India
10 Crore
30 March 2005
State Bank Of India
4 Crore
29 March 2023
Hdfc Bank Limited
0
10 August 2023
Others
0
15 September 2022
Hdfc Bank Limited
0
13 October 2022
Others
0
26 July 2022
Sidbi
0
11 April 2022
Sidbi
0
30 March 2005
State Bank Of India
0
07 December 2021
Hdfc Bank Limited
0
25 November 2008
Tea Board Of India
0
14 November 2009
Tea Board Of India
0
28 March 2011
Tea Board Of India
0
30 March 2005
State Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
10 August 2023
Others
0
15 September 2022
Hdfc Bank Limited
0
13 October 2022
Others
0
26 July 2022
Sidbi
0
11 April 2022
Sidbi
0
30 March 2005
State Bank Of India
0
07 December 2021
Hdfc Bank Limited
0
25 November 2008
Tea Board Of India
0
14 November 2009
Tea Board Of India
0
28 March 2011
Tea Board Of India
0
30 March 2005
State Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
10 August 2023
Others
0
15 September 2022
Hdfc Bank Limited
0
13 October 2022
Others
0
26 July 2022
Sidbi
0
11 April 2022
Sidbi
0
30 March 2005
State Bank Of India
0
07 December 2021
Hdfc Bank Limited
0
25 November 2008
Tea Board Of India
0
14 November 2009
Tea Board Of India
0
28 March 2011
Tea Board Of India
0
30 March 2005
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form CHG-1-03082020_signed
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(2)-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Instrument(s) of creation or modification of charge;-02052020
Form CHG-1-02052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200502
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-07122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
