Company Information
CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,000,000
Authorised Capital
40,000,000
Directors
Gopal Krishna Kayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijnandan Kayan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gobind Prasad Kayan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sandip Kumar Kayan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Tea & Packet Tea, Tea Bag.
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.
[Class : 30] Tea & Packet Tea, Tea Pet Jars, Tea
Chest, Tea Bag.
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
24 October 2016
Hdfc Bank Limited
8 Crore
08 July 2016
Hdfc Bank Limited
8 Crore
30 May 2000
State Bank Of India
2 Crore
20 August 1998
State Bank Of India
60 Lak
19 February 1997
State Bank Of India
99 Lak
11 May 2006
Bank Of Baroda
6 Crore
29 March 2023
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
24 October 2016
Hdfc Bank Limited
0
11 May 2006
Bank Of Baroda
0
19 February 1997
State Bank Of India
0
30 May 2000
State Bank Of India
0
20 August 1998
State Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
24 October 2016
Hdfc Bank Limited
0
11 May 2006
Bank Of Baroda
0
19 February 1997
State Bank Of India
0
30 May 2000
State Bank Of India
0
20 August 1998
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-1-03092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-15062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
