Company Information
CIN
Status
Date of Incorporation
20 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,078,220
Authorised Capital
15,000,000
Directors
Balkrishna Dalmia
Director
over 2 years ago
over 2 years ago
Rajat Dalmia
Director
over 2 years ago
over 2 years ago
Harischandra Parekh Maneklal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
13 June 2008
Tea Board
20 Lak
02 September 2003
Punjab National Bank
28 Crore
19 January 1998
State Bank Of India
3 Crore
19 January 1998
State Bank Of India
3 Crore
09 May 1997
State Bank Of India
3 Crore
16 June 1993
State Bank Of India
1 Lak
28 March 1992
State Bank Of India
76 Lak
02 September 2003
Others
0
28 March 1992
State Bank Of India
0
19 January 1998
State Bank Of India
0
19 January 1998
State Bank Of India
0
13 June 2008
Tea Board
0
09 May 1997
State Bank Of India
0
16 June 1993
State Bank Of India
0
02 September 2003
Others
0
28 March 1992
State Bank Of India
0
19 January 1998
State Bank Of India
0
19 January 1998
State Bank Of India
0
13 June 2008
Tea Board
0
09 May 1997
State Bank Of India
0
16 June 1993
State Bank Of India
0
02 September 2003
Others
0
28 March 1992
State Bank Of India
0
19 January 1998
State Bank Of India
0
19 January 1998
State Bank Of India
0
13 June 2008
Tea Board
0
09 May 1997
State Bank Of India
0
16 June 1993
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(4)-18092020
Optional Attachment-(1)-18092020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(1)-11062020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
