Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,007,000
Authorised Capital
5,000,000

Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Director
about 32 years ago
Satya Narayan Agarwal
Satya Narayan Agarwal
Director
about 32 years ago

Registered Trademarks

Golden (Device Of Full Cup... Sant Distributors Producers

[Class : 30] Tea And Packet Tea.

Charges

15 Crore
31 January 1979
Indian Overseas Bank
1 Lak
12 April 2005
Bank Of Baroda
20 Lak
08 January 2011
Bank Of Baroda
2 Crore
26 February 2021
Bank Of Baroda
15 Crore
26 February 2021
Others
0
31 January 1979
Indian Overseas Bank
0
12 April 2005
Bank Of Baroda
0
08 January 2011
Bank Of Baroda
0
26 February 2021
Others
0
31 January 1979
Indian Overseas Bank
0
12 April 2005
Bank Of Baroda
0
08 January 2011
Bank Of Baroda
0
26 February 2021
Others
0
31 January 1979
Indian Overseas Bank
0
12 April 2005
Bank Of Baroda
0
08 January 2011
Bank Of Baroda
0
26 February 2021
Others
0
31 January 1979
Indian Overseas Bank
0
12 April 2005
Bank Of Baroda
0
08 January 2011
Bank Of Baroda
0
26 February 2021
Others
0
31 January 1979
Indian Overseas Bank
0
12 April 2005
Bank Of Baroda
0
08 January 2011
Bank Of Baroda
0

Documents

Form DPT-3-26112020_signed
Form DPT-3-18062020-signed
Form ADT-1-04102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form AOC - 4 CFS-04102019_signed
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form AOC - 4 CFS-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Letter of the charge holder stating that the amount has been satisfied-22032018
Form CHG-4-22032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form AOC - 4 CFS-11102017_signed