Company Information

CIN
Status
Date of Incorporation
15 February 1882
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,252,000
Authorised Capital
10,000,000

Directors

Tanushree Dhandhania
Tanushree Dhandhania
Director/Designated Partner
almost 2 years ago
Harsh Vardhan Kejriwal
Harsh Vardhan Kejriwal
Director/Designated Partner
about 2 years ago
Navin Nayar
Navin Nayar
Director/Designated Partner
over 2 years ago
Jai Kejriwal
Jai Kejriwal
Director/Designated Partner
over 2 years ago
Arun Jhunjhunwala
Arun Jhunjhunwala
Director/Designated Partner
about 4 years ago
Veena Kejriwal
Veena Kejriwal
Director/Designated Partner
almost 6 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
almost 35 years ago

Past Directors

Bansh Lochan Singh
Bansh Lochan Singh
Director
about 31 years ago
Ajay Kumar Dhandhania
Ajay Kumar Dhandhania
Director
over 39 years ago
Purnendro Mullick
Purnendro Mullick
Director
over 41 years ago

Registered Trademarks

Rungamattee Rungamattee Tea Industries

[Class : 30] Tea

Charges

12 Crore
31 March 2014
Hdfc Bank Limited
12 Crore
18 June 2001
Uco Bank
4 Crore
21 April 2005
Uco Bank
6 Crore
31 March 2014
Hdfc Bank Limited
0
18 June 2001
Uco Bank
0
21 April 2005
Uco Bank
0
31 March 2014
Hdfc Bank Limited
0
18 June 2001
Uco Bank
0
21 April 2005
Uco Bank
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
List of share holders, debenture holders;-03112023
Copy of MGT-8-03112023
Optional Attachment-(1)-03112023
Form MGT-7-03112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
Form AOC-4(XBRL)-20102023_signed
Form MGT-7-29092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-29032023
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Optional Attachment-(1)-23112022
Form PAS-6-18112022_signed
Form AOC-4(XBRL)-18112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112022
Optional Attachment-(1)-15112022
Copy of MGT-8-17092022
List of share holders, debenture holders;-17092022
Optional Attachment-(1)-17092022
Form MGT-7-17092022_signed
Optional Attachment-(2)-16062022
Optional Attachment-(3)-16062022
Instrument(s) of creation or modification of charge;-16062022
Form CHG-1-16062022_signed
Optional Attachment-(1)-16062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220616
Form DPT-3-26042022_signed
Copy of trust deed-26042022