Company Information
CIN
Status
Date of Incorporation
10 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,762,000
Authorised Capital
20,000,000
Directors
Srawan Kumar Chowdhury
Director
over 2 years ago
over 2 years ago
Ravindar Agarwal
Director
over 2 years ago
over 2 years ago
Gopal Dalmia
Director
over 2 years ago
over 2 years ago
Nikunj Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Raj Kumar Dalmia
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Tea And Packets Tea, Jar, Chest, Tea, Bag, Deep Tea
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 August 2013
Hdfc Bank Limited
4 Crore
20 August 2013
Hdfc Bank Limited
3 Crore
07 May 2002
Bank Of India
18 Lak
10 July 2023
Others
0
21 August 2013
Hdfc Bank Limited
0
07 May 2002
Bank Of India
0
20 August 2013
Hdfc Bank Limited
0
10 July 2023
Others
0
21 August 2013
Hdfc Bank Limited
0
07 May 2002
Bank Of India
0
20 August 2013
Hdfc Bank Limited
0
10 July 2023
Others
0
21 August 2013
Hdfc Bank Limited
0
07 May 2002
Bank Of India
0
20 August 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form MGT-7-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-02112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
