Company Information

CIN
Status
Date of Incorporation
19 April 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
8,635,000
Authorised Capital
12,500,000

Directors

Sarita Lohia
Sarita Lohia
Director
over 10 years ago
Anil Choudhury
Anil Choudhury
Director
over 20 years ago
Nirmal Kumar Lohia
Nirmal Kumar Lohia
Managing Director
over 42 years ago

Charges

6 Crore
27 March 2009
Tea Board
11 Lak
30 January 2002
Punjab National Bank
6 Crore

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form DPT-3-07122020-signed
Form MGT-15-21102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form CHG-1-16102020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form MSME FORM I-30062020_signed
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form MSME FORM I-30102019_signed
Form MGT-15-18102019_signed
Form AOC-4(XBRL)-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-28062019_signed
Form DPT-3-25062019
Declaration by first director-14062019