Company Information
CIN
Status
Date of Incorporation
15 October 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,210,350
Authorised Capital
20,000,000
Directors
Akshat Bhuwalka
Director
over 2 years ago
over 2 years ago
Rishabh Bhuwalka
Director
almost 3 years ago
almost 3 years ago
Vivek Kumar Bhuwalka
Beneficial Owner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
30 November 2016
Hdfc Bank Limited
6 Crore
29 December 2015
Hdfc Bank Limited
6 Crore
09 May 2016
Hdfc Bank Limited
4 Crore
26 February 2003
United Bank Of India
4 Crore
06 March 2007
United Bank Of India
5 Crore
21 August 2013
Icici Bank Limited
2 Crore
26 February 2003
United Bank Of India
2 Crore
27 February 2007
United Bank Of India
56 Lak
29 December 2003
United Bank Of India
16 Lak
20 February 2002
United Bank Of India
3 Crore
23 July 2004
United Bank Of India
19 Lak
25 August 2022
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
20 February 2002
United Bank Of India
0
23 July 2004
United Bank Of India
0
21 August 2013
Icici Bank Limited
0
29 December 2003
United Bank Of India
0
26 February 2003
United Bank Of India
0
26 February 2003
United Bank Of India
0
27 February 2007
United Bank Of India
0
06 March 2007
United Bank Of India
0
25 August 2022
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
20 February 2002
United Bank Of India
0
23 July 2004
United Bank Of India
0
21 August 2013
Icici Bank Limited
0
29 December 2003
United Bank Of India
0
26 February 2003
United Bank Of India
0
26 February 2003
United Bank Of India
0
27 February 2007
United Bank Of India
0
06 March 2007
United Bank Of India
0
Documents
Form MGT-7A-18012024_signed
List of share holders, debenture holders;-12112023
List of Directors;-12112023
Form MGT-7A-12112023
Form AOC-4-14112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form DPT-3-05092023_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022_signed
Form DPT-3-29062022
Optional Attachment-(1)-28042022
Instrument(s) of creation or modification of charge;-28042022
Optional Attachment-(2)-28042022
Form CHG-1-28042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220428
Form CHG-4-03042022_signed
Form CHG-1-17022022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220217
Letter of the charge holder stating that the amount has been satisfied-15022022
Optional Attachment-(1)-24012022
Instrument(s) of creation or modification of charge;-24012022
Form CHG-1-24012022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220124
Instrument(s) of creation or modification of charge;-28122021
Optional Attachment-(1)-28122021
