Company Information
CIN
Status
Date of Incorporation
01 April 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,342,500
Authorised Capital
7,500,000
Directors
Raghav Kanoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aloke Kanoi
Director
over 2 years ago
over 2 years ago
Lalit Kanoi
Director
over 2 years ago
over 2 years ago
Varun Kanoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kanoi
Beneficial Owner
almost 3 years ago
almost 3 years ago
Shashi Kanoi
Director/Designated Partner
over 6 years ago
over 6 years ago
. Madhu Kanoi
Director/Designated Partner
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 30] Tea
Charges
20 August 2016
Andhra Bank
57 Lak
17 February 2016
Andhra Bank
2 Crore
16 December 2014
Andhra Bank
97 Lak
29 August 2014
Andhra Bank
8 Crore
19 August 2013
Andhra Bank
1 Crore
24 June 2011
Tea Board Of India
8 Lak
26 June 2010
Andhra Bank
2 Crore
24 June 2010
Tea Board Of India
8 Lak
26 March 2009
Tea Board Of India
10 Lak
15 September 2007
Andhra Bank
15 Lak
14 June 2003
Andhra Bank
9 Crore
14 June 2003
Andhra Bank
20 Lak
01 February 2003
Andhra Bank
10 Lak
08 October 2002
Andhra Bank
60 Lak
21 April 1994
Andhra Bank
30 Lak
21 April 1994
Andhra Bank
30 Lak
23 July 2020
Union Bank Of India Andhra Bank
18 Lak
07 October 2021
Others
0
23 July 2020
Others
0
26 March 2009
Tea Board Of India
0
14 June 2003
Andhra Bank
0
01 February 2003
Andhra Bank
0
17 February 2016
Others
0
16 December 2014
Andhra Bank
0
26 June 2010
Andhra Bank
0
24 June 2010
Tea Board Of India
0
15 September 2007
Andhra Bank
0
29 August 2014
Andhra Bank
0
21 April 1994
Andhra Bank
0
19 August 2013
Andhra Bank
0
24 June 2011
Tea Board Of India
0
08 October 2002
Andhra Bank
0
21 April 1994
Andhra Bank
0
14 June 2003
Andhra Bank
0
20 August 2016
Others
0
07 October 2021
Others
0
23 July 2020
Others
0
26 March 2009
Tea Board Of India
0
14 June 2003
Andhra Bank
0
01 February 2003
Andhra Bank
0
17 February 2016
Others
0
16 December 2014
Andhra Bank
0
26 June 2010
Andhra Bank
0
24 June 2010
Tea Board Of India
0
15 September 2007
Andhra Bank
0
29 August 2014
Andhra Bank
0
21 April 1994
Andhra Bank
0
19 August 2013
Andhra Bank
0
24 June 2011
Tea Board Of India
0
08 October 2002
Andhra Bank
0
21 April 1994
Andhra Bank
0
14 June 2003
Andhra Bank
0
20 August 2016
Others
0
07 October 2021
Others
0
23 July 2020
Others
0
26 March 2009
Tea Board Of India
0
14 June 2003
Andhra Bank
0
01 February 2003
Andhra Bank
0
17 February 2016
Others
0
16 December 2014
Andhra Bank
0
26 June 2010
Andhra Bank
0
24 June 2010
Tea Board Of India
0
15 September 2007
Andhra Bank
0
29 August 2014
Andhra Bank
0
21 April 1994
Andhra Bank
0
19 August 2013
Andhra Bank
0
24 June 2011
Tea Board Of India
0
08 October 2002
Andhra Bank
0
21 April 1994
Andhra Bank
0
14 June 2003
Andhra Bank
0
20 August 2016
Others
0
Documents
Form DPT-3-31122020-signed
Form ADT-1-22102020_signed
Form ADT-3-22102020_signed
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Resignation letter-22102020
Copy of the intimation sent by company-22102020
Form DPT-3-15062020-signed
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Optional Attachment-(1)-25112019
Copy of board resolution authorizing giving of notice-25112019
Form AOC-4-25112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-15112019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-12072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
