Company Information

CIN
Status
Date of Incorporation
01 July 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,372,000
Authorised Capital
10,000,000

Directors

Vadakkillam Satheesan Nayar
Vadakkillam Satheesan Nayar
Director/Designated Partner
over 2 years ago
Sarala Jalan
Sarala Jalan
Director/Designated Partner
almost 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Wholetime Director
about 10 years ago
Alok Krishna Agarwal
Alok Krishna Agarwal
Director
about 15 years ago

Past Directors

Kumkum Jalan
Kumkum Jalan
Additional Director
about 7 years ago
Mrityunjay Jalan
Mrityunjay Jalan
Additional Director
about 7 years ago
Avantika Jalan
Avantika Jalan
Additional Director
about 7 years ago
Balesh Kumar Bagree
Balesh Kumar Bagree
Director
about 7 years ago
Neerja Agarwal
Neerja Agarwal
Director
about 7 years ago
Pranay Jhunjhunwalla
Pranay Jhunjhunwalla
Additional Director
about 7 years ago
Dwija Das Chatterjee
Dwija Das Chatterjee
Additional Director
about 7 years ago
Akshay Agarwal
Akshay Agarwal
Director
over 8 years ago
Purushottam Dalmia
Purushottam Dalmia
Ceo(kmp)
over 10 years ago
Rajesh Kejriwal
Rajesh Kejriwal
Additional Director
about 11 years ago
Girija Shankar Sharma
Girija Shankar Sharma
Cfo(kmp)
about 11 years ago
Shailja Haldia
Shailja Haldia
Director
about 11 years ago
Manish Kumar
Manish Kumar
Additional Director
almost 16 years ago
Narendra Kumar
Narendra Kumar
Whole Time Director
over 18 years ago
Vijendra Kumar
Vijendra Kumar
Whole Time Director
almost 19 years ago
Mudit Kumar
Mudit Kumar
Director
almost 28 years ago
Dhirendra Kumar
Dhirendra Kumar
Director
about 31 years ago
Ramesh Chand
Ramesh Chand
Director
about 31 years ago
Gouri Shankar Kejriwal
Gouri Shankar Kejriwal
Director
over 34 years ago

Charges

6 Crore
11 April 2019
Punjab National Bank
6 Crore
29 January 2011
Tea Board Of India
18 Lak
20 May 2010
Tea Board Of India
18 Lak
31 March 2010
Allahabad Bank Kolkata Main Branch
7 Crore
12 January 1982
State Bank Of India
36 Lak
22 June 1999
State Bank Of India
3 Crore
08 September 2006
State Bank Of India
4 Crore
08 September 2006
State Bank Of India
4 Crore
17 December 2009
Tea Board Of India (ministry Of Commerce & Industry-government Of India)
37 Lak
11 April 2019
Others
0
31 March 2010
Allahabad Bank Kolkata Main Branch
0
22 June 1999
State Bank Of India
0
17 December 2009
Tea Board Of India (ministry Of Commerce & Industry-government Of India)
0
12 January 1982
State Bank Of India
0
20 May 2010
Tea Board Of India
0
29 January 2011
Tea Board Of India
0
08 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
11 April 2019
Others
0
31 March 2010
Allahabad Bank Kolkata Main Branch
0
22 June 1999
State Bank Of India
0
17 December 2009
Tea Board Of India (ministry Of Commerce & Industry-government Of India)
0
12 January 1982
State Bank Of India
0
20 May 2010
Tea Board Of India
0
29 January 2011
Tea Board Of India
0
08 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0

Documents

Form MGT-7-21112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form MGT-14-05102020_signed
Form MGT-15-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form DPT-3-05062020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(3)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019