Company Information

CIN
Status
Date of Incorporation
28 September 1882
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,506,000
Authorised Capital
40,000,000

Directors

Subham Mitruka
Subham Mitruka
Director/Designated Partner
almost 2 years ago
Manoj Mitruka
Manoj Mitruka
Director/Designated Partner
over 2 years ago
Sanjay Mitruka
Sanjay Mitruka
Director/Designated Partner
over 2 years ago
Niraj Mittal
Niraj Mittal
Director/Designated Partner
over 7 years ago

Past Directors

Motilal Agarwalla
Motilal Agarwalla
Director
about 19 years ago
Mira Debi Agarwalla
Mira Debi Agarwalla
Director
about 19 years ago
Anand Agarwal
Anand Agarwal
Managing Director
about 20 years ago
Bimal Agarwal
Bimal Agarwal
Director
about 20 years ago

Charges

2 Crore
20 April 2019
Hdfc Bank Limited
2 Crore
20 September 2011
Tea Board
30 Lak
04 July 1975
State Bank Of India
3 Crore
25 February 2021
Hdfc Bank Limited
5 Lak
20 April 2019
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
20 September 2011
Tea Board
0
04 July 1975
State Bank Of India
0
20 April 2019
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
20 September 2011
Tea Board
0
04 July 1975
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-03102020
Form DPT-3-15042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Optional Attachment-(1)-10052019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019