Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Shalini Dugar
Director
almost 14 years ago
almost 14 years ago
Prateek Dugar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sumatichand Tolamal Gouti
Additional Director
almost 11 years ago
almost 11 years ago
Pramila Devi Dugar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Tea, Herbal Tea, Tisanes Made Of Tea, Aromatic
Preparations For Making Non Medicated Tisanes, Fruit
Teas
Documents
Form DPT-3-03062020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-201215.OCT
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Form DIR-12-191115.OCT
