Company Information

CIN
Status
Date of Incorporation
10 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,180,000
Authorised Capital
10,000,000

Directors

Nirmal Kumar Bajaj
Nirmal Kumar Bajaj
Director/Designated Partner
over 2 years ago
Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
over 2 years ago
Omprakash Bajaj
Omprakash Bajaj
Director
over 2 years ago

Past Directors

Pushpa Devi Bajaj
Pushpa Devi Bajaj
Director
over 36 years ago

Charges

4 Crore
05 October 2009
Tea Board
39 Lak
22 October 2008
Punjab National Bank
4 Crore
22 October 2008
Others
0
05 October 2009
Tea Board
0
22 October 2008
Others
0
05 October 2009
Tea Board
0
22 October 2008
Others
0
05 October 2009
Tea Board
0

Documents

Form DPT-3-15122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-18062020-signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form ADT-1-20062019_signed
Form CHG-1-07062019_signed