Company Information
CIN
Status
Date of Incorporation
08 October 1918
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
39,951,600
Authorised Capital
40,000,000
Directors
Devendra Kumar Mantri
Beneficial Owner
almost 3 years ago
almost 3 years ago
Kamlesh Singh
Director
over 16 years ago
over 16 years ago
Vasundhara Mantri
Director
almost 17 years ago
almost 17 years ago
Shashankdhar Mantri
Beneficial Owner
almost 22 years ago
almost 22 years ago
Tanuja Mantri
Beneficial Owner
over 28 years ago
over 28 years ago
Past Directors
Pradip Kumar Saraogi
Additional Director
almost 11 years ago
almost 11 years ago
Manjari Devi Mantri
Whole Time Director
over 11 years ago
over 11 years ago
Bal Kishan Toshniwal
Whole Time Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] "All Kinds Of Tea And Coffee, Tea Based Beverages, Tea , Coffee Included In Class 30
[Class : 30] "All Kinds Of Tea And Coffee , Tea Based Beverages, Tea, Coffee Included In Class 30
[Class : 30] Tea.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 April 2013
Uco Bank
5 Crore
06 August 1995
Uco Bank
4 Crore
23 September 2013
Uco Bank
10 Crore
09 October 2015
Uco Bank
35 Lak
23 July 2008
Uco Bank
94 Lak
10 March 2005
Uco Bank
67 Lak
12 January 2004
Uco Bank
94 Lak
10 July 2000
Uco Bank
2 Crore
11 July 1997
Uco Bank
1 Crore
04 April 2013
Uco Bank
0
24 September 2020
Uco Bank
0
06 August 1995
Uco Bank
0
10 July 2000
Uco Bank
0
11 July 1997
Uco Bank
0
12 January 2004
Uco Bank
0
10 March 2005
Uco Bank
0
23 September 2013
Uco Bank
0
23 July 2008
Uco Bank
0
09 October 2015
Uco Bank
0
04 April 2013
Uco Bank
0
24 September 2020
Uco Bank
0
06 August 1995
Uco Bank
0
10 July 2000
Uco Bank
0
11 July 1997
Uco Bank
0
12 January 2004
Uco Bank
0
10 March 2005
Uco Bank
0
23 September 2013
Uco Bank
0
23 July 2008
Uco Bank
0
09 October 2015
Uco Bank
0
Documents
Form BEN - 2-24032024_signed
Form BEN - 2-23032024_signed
Optional Attachment-(1)-23032024
Declaration under section 90-23032024
Form BEN - 2-20122023_signed
Declaration under section 90-20122023
List of Directors;-01092023
Optional Attachment-(1)-01092023
List of share holders, debenture holders;-01092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092023
Directors report as per section 134(3)-01092023
Form AOC-4-01092023_signed
Form MGT-7A-01092023_signed
List of Directors;-19092022
List of share holders, debenture holders;-19092022
Form MGT-7A-19092022_signed
Directors report as per section 134(3)-17092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092022
Form AOC-4-17092022_signed
Letter of the charge holder stating that the amount has been satisfied-17022022
Form CHG-4-17022022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220217
Form AOC-4-04012022_signed
Optional Attachment-(1)-03012022
Optional Attachment-(1)-29122021
List of share holders, debenture holders;-03012022
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form MGT-7-03012022_signed
Form AOC-4-18032021_signed
