Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,845,000
Authorised Capital
15,000,000

Directors

Prakash Chandra Agarwal
Prakash Chandra Agarwal
Beneficial Owner
about 2 years ago
Atul Sharma Kumar
Atul Sharma Kumar
Director
about 7 years ago
Manish Kumar Garg
Manish Kumar Garg
Director/Designated Partner
almost 10 years ago
Vikash Agarwal
Vikash Agarwal
Beneficial Owner
almost 10 years ago
Ratna Das
Ratna Das
Director
over 11 years ago

Past Directors

Alok Kumar Sharma
Alok Kumar Sharma
Director
almost 10 years ago
Rishikesh Das
Rishikesh Das
Director
over 11 years ago
Amit Bajoria
Amit Bajoria
Director
over 15 years ago
Vivek Bajoria
Vivek Bajoria
Director
over 15 years ago
Pankaj Bajoria
Pankaj Bajoria
Director
over 15 years ago
Girdhari Lal Agarwal
Girdhari Lal Agarwal
Director
over 15 years ago

Registered Trademarks

Maiti (Label) P D Bajoria Tea And Agro Products

[Class : 30] Tea.

Charges

0
15 June 2016
Union Bank Of India
5 Crore
15 June 2016
Others
0
15 June 2016
Others
0
15 June 2016
Others
0

Documents

Form DPT-3-19102020-signed
Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
List of depositors-21092020
Auditor?s certificate-21092020
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
Form DPT-3-17062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-09092019_signed
Declaration under section 90-05092019
Form DPT-3-10072019
List of depositors-30062019
Auditor?s certificate-30062019
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-17042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-05122018_signed
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018