Company Information
CIN
Status
Date of Incorporation
18 May 1910
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,706,200
Authorised Capital
15,000,000
Directors
Suhel Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshwari Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Jabbar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Munir Kamal Mohanty
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Iqbal Jabbar
Whole Time Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 30] Iced Tea; Herbal Tea; Tea; Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice
Charges
09 October 2018
Indian Bank
42 Lak
29 June 2017
Indian Bank
60 Lak
02 September 2010
Indian Bank
3 Crore
28 May 2009
Tea Board
23 Lak
11 January 2000
Indian Bank
3 Lak
13 June 1998
Indian Bank
65 Lak
11 July 2007
Indian Bank
2 Crore
17 August 1998
Indian Bank
3 Lak
07 February 2000
Indian Bank
14 Lak
22 March 2002
Indian Bank
1 Crore
21 May 2001
Indian Bank
2 Crore
28 January 2022
Hdfc Bank Limited
0
02 September 2010
Indian Bank
0
21 May 2001
Indian Bank
0
22 March 2002
Indian Bank
0
09 October 2018
Indian Bank
0
17 August 1998
Indian Bank
0
11 January 2000
Indian Bank
0
07 February 2000
Indian Bank
0
28 May 2009
Tea Board
0
11 July 2007
Indian Bank
0
29 June 2017
Indian Bank
0
13 June 1998
Indian Bank
0
28 January 2022
Hdfc Bank Limited
0
02 September 2010
Indian Bank
0
21 May 2001
Indian Bank
0
22 March 2002
Indian Bank
0
09 October 2018
Indian Bank
0
17 August 1998
Indian Bank
0
11 January 2000
Indian Bank
0
07 February 2000
Indian Bank
0
28 May 2009
Tea Board
0
11 July 2007
Indian Bank
0
29 June 2017
Indian Bank
0
13 June 1998
Indian Bank
0
Documents
Form MGT-7A-09012024_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-01112023_signed
Form AOC-4-05012023-signed
Directors report as per section 134(3)-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Instrument(s) of creation or modification of charge;-13042022
Optional Attachment-(1)-13042022
Form CHG-1-13042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032022
Optional Attachment-(1)-11032022
Form CHG-1-02032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220302
Optional Attachment-(1)-01032022
Instrument(s) of creation or modification of charge;-01032022
Copy of resolution passed by the company-07022022
