Company Information
CIN
Status
Date of Incorporation
03 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000
Directors
Manmohan Keshan
Director
over 2 years ago
over 2 years ago
Pradyumna Keshan
Director
over 2 years ago
over 2 years ago
Prabhanu Keshan
Director
about 5 years ago
about 5 years ago
Past Directors
Sanjay Chaudhari
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Tea & Spices Of All Kinds Being In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 August 2018
Icici Bank Limited
70 Lak
02 December 2020
Kotak Mahindra Bank Limited
20 Lak
17 November 2022
Tata Capital Financial Services Limited
0
25 May 2022
Others
0
28 August 2018
Others
0
02 December 2020
Others
0
17 November 2022
Tata Capital Financial Services Limited
0
25 May 2022
Others
0
28 August 2018
Others
0
02 December 2020
Others
0
17 November 2022
Tata Capital Financial Services Limited
0
25 May 2022
Others
0
28 August 2018
Others
0
02 December 2020
Others
0
17 November 2022
Tata Capital Financial Services Limited
0
25 May 2022
Others
0
28 August 2018
Others
0
02 December 2020
Others
0
17 November 2022
Tata Capital Financial Services Limited
0
25 May 2022
Others
0
28 August 2018
Others
0
02 December 2020
Others
0
Documents
Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Interest in other entities;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Form DPT-3-17062020-signed
Form MGT-7-09122019_signed
Form INC-22-08122019_signed
List of share holders, debenture holders;-06122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Form ADT-1-16112019_signed
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
