Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,583,000
Authorised Capital
12,500,000
Directors
Raghav Kanoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aloke Kanoi
Beneficial Owner
over 2 years ago
over 2 years ago
Lalit Kanoi
Beneficial Owner
over 2 years ago
over 2 years ago
Sriprakash Bhoopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Kanoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kanoi
Beneficial Owner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 30] Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 March 2007
State Bank Of India
3 Crore
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form ADT-1-22102020_signed
Form ADT-3-22102020_signed
Resignation letter-22102020
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Form DPT-3-15062020-signed
Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Optional Attachment-(1)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Form AOC-4-25112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-15112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-16102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-12072019
Form MSME FORM I-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
