Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,500,000
Authorised Capital
9,900,000
Directors
Suresh Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Bansal
Beneficial Owner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea.
Charges
01 November 2017
Uco Bank
6 Crore
30 May 2016
Uco Bank
5 Crore
01 November 2017
Uco Bank
0
30 May 2016
Uco Bank
0
01 November 2017
Uco Bank
0
30 May 2016
Uco Bank
0
01 November 2017
Uco Bank
0
30 May 2016
Uco Bank
0
01 November 2017
Uco Bank
0
30 May 2016
Uco Bank
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Form ADT-1-28012020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form DPT-3-27062019
Form PAS-3-17042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Copy of Board or Shareholders? resolution-17042019
Form SH-7-11042019-signed
Optional Attachment-(1)-27032019
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Letter of the charge holder stating that the amount has been satisfied-15112017
Form CHG-4-15112017_signed
Form CHG-1-14112017_signed
