Company Information
CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
189,931,840
Authorised Capital
190,000,000
Directors
Samir Saran
Director/Designated Partner
about 2 years ago
about 2 years ago
Nirmal Kumar Sethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Kumar Singh
Cfo
over 2 years ago
over 2 years ago
Chhatar Singh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amrao Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Satish Chander Girotra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Aditya Mathur
Additional Director
over 9 years ago
over 9 years ago
Pratick Saha
Company Secretary
over 13 years ago
over 13 years ago
Richa Sethia
Additional Director
over 14 years ago
over 14 years ago
Moti Lal Rajgarhia
Director
about 19 years ago
about 19 years ago
Adarsh Saran
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 30] Tea And Coffee
[Class : 30] Tea And Coffee
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 September 2004
United Bank Of India
10 Crore
22 September 2004
United Bank Of India
0
22 September 2004
United Bank Of India
0
22 September 2004
United Bank Of India
0
Documents
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-15122020-signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Form DIR-12-11022020_signed
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form DPT-3-21112019-signed
Copy of MGT-8-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form AOC-4(XBRL)-20092019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
