Company Information
CIN
Status
Date of Incorporation
27 March 1929
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arun Berlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Berlia
Director/Designated Partner
over 16 years ago
over 16 years ago
Basant Kumar Berlia
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Ram Abtar Berlia
Director
about 16 years ago
about 16 years ago
Ashoke Dutta
Director
over 26 years ago
over 26 years ago
Ronojoy Ghose
Director
about 27 years ago
about 27 years ago
Subroto Ghose
Director
about 69 years ago
about 69 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
20 November 2018
Hdfc Bank Limited
5 Crore
29 August 2018
Hdfc Bank Limited
4 Crore
27 March 2012
Bank Of Baroda
5 Crore
29 August 2018
Hdfc Bank Limited
0
20 November 2018
Hdfc Bank Limited
0
27 March 2012
Bank Of Baroda
0
07 December 2023
Axis Bank Limited
0
29 August 2018
Hdfc Bank Limited
0
20 November 2018
Hdfc Bank Limited
0
27 March 2012
Bank Of Baroda
0
Documents
Form MGT-7-23012024_signed
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC-4-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
List of share holders, debenture holders;-09112022
Form AOC-4-24102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form CHG-1-06062022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220606
Optional Attachment-(1)-10052022
Instrument(s) of creation or modification of charge;-10052022
Form MGT-7-25032022_signed
List of share holders, debenture holders;-24032022
Form DPT-3-25022022_signed
Form AOC-4-25022022_signed
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Form CHG-1-25042021_signed
Instrument(s) of creation or modification of charge;-24042021
Optional Attachment-(1)-24042021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210424
Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Form MGT-7-01032021_signed
List of share holders, debenture holders;-10022021
Form DPT-3-21012021_signed
Form AOC-4-21012021_signed
