Company Information
CIN
Status
Date of Incorporation
17 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Ashish Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nikhil Mody
Additional Director
over 9 years ago
over 9 years ago
Ashok Kumar Poddar
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Tea Dust
Charges
31 December 2012
Hdfc Bank Limited
2 Crore
15 January 2002
Indian Bank
2 Crore
15 January 2002
Indian Bank
0
31 December 2012
Hdfc Bank Limited
0
15 January 2002
Indian Bank
0
31 December 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form ADT-1-24072018_signed
Form ADT-3-17072018-signed
Copy of the intimation sent by company-17072018
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Resignation letter-12072018
Optional Attachment-(1)-12072018
Resignation letter-05072018
