Company Information
CIN
Status
Date of Incorporation
05 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000
Directors
Vandana Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Roshan Lal Agarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Prasad Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akhil Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurav Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Devi Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Harsh Bansal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Santosh Devi Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rahul Bansal
Beneficial Owner
about 10 years ago
about 10 years ago
Deepak Bansal
Beneficial Owner
about 27 years ago
about 27 years ago
Siddharth Bansal
Beneficial Owner
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea.
[Class : 30] Tea
Charges
07 September 2016
Allahabad Bank
6 Crore
08 July 2013
Hdfc Bank Limited
4 Crore
08 October 2009
Allahabad Bank
30 Lak
13 October 2008
Allahabad Bank
25 Lak
03 May 1989
Allahabad Bank
6 Crore
24 November 2020
Indian Bank
67 Lak
15 June 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
07 September 2016
Others
0
08 October 2009
Allahabad Bank
0
13 October 2008
Allahabad Bank
0
08 July 2013
Hdfc Bank Limited
0
03 May 1989
Allahabad Bank
0
24 November 2020
Indian Bank
0
15 June 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
07 September 2016
Others
0
08 October 2009
Allahabad Bank
0
13 October 2008
Allahabad Bank
0
08 July 2013
Hdfc Bank Limited
0
03 May 1989
Allahabad Bank
0
24 November 2020
Indian Bank
0
Documents
Form DPT-3-30062020-signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form DPT-3-27062019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
