Company Information
CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,974,000
Authorised Capital
70,000,000
Directors
Binod Behari Baral
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoja Kumar Gouda
Director/Designated Partner
about 8 years ago
about 8 years ago
Dilip Kumar Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Dilip Kumar Ray
Director/Designated Partner
about 8 years ago
about 8 years ago
Harsh Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Anurag Nopany
Additional Director
over 16 years ago
over 16 years ago
Jitendra Kumar Thirani
Director
almost 27 years ago
almost 27 years ago
Past Directors
Binode Kumar Marodia
Additional Director
over 15 years ago
over 15 years ago
Kishore Kumar Marodia
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea.
Charges
05 December 2015
State Bank Of India
11 Lak
30 October 2015
State Bank Of India
17 Crore
30 October 2015
State Bank Of India
0
05 December 2015
State Bank Of India
0
30 October 2015
State Bank Of India
0
05 December 2015
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(4)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-03062020-signed
Optional Attachment-(2)-08042020
Optional Attachment-(1)-08042020
Optional Attachment-(4)-08042020
Instrument(s) of creation or modification of charge;-08042020
Form CHG-1-08042020_signed
Optional Attachment-(3)-08042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200408
Form ADT-1-01022020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Form ADT-3-03012020_signed
Resignation letter-28122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
