Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
about 2 years ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
over 2 years ago
Deepak Bansal
Deepak Bansal
Beneficial Owner
over 14 years ago

Registered Trademarks

New Tea Exports Private Limited(device) New Tea Exports

[Class : 30] Tea

Charges

27 Crore
09 November 2013
Hdfc Bank Limited
5 Crore
31 December 2012
Uco Bank
22 Crore
04 November 2020
Uco Bank
3 Crore
10 August 2020
Uco Bank
2 Crore
31 December 2012
Uco Bank
0
10 August 2020
Uco Bank
0
04 November 2020
Uco Bank
0
09 November 2013
Hdfc Bank Limited
0
31 December 2012
Uco Bank
0
10 August 2020
Uco Bank
0
04 November 2020
Uco Bank
0
09 November 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-05122020_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Form DPT-3-30062020-signed
Form ADT-1-31012020_signed
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
Form DPT-3-03122019-signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-27062019
List of share holders, debenture holders;-13102018