Company Information
CIN
Status
Date of Incorporation
11 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aditya Berlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Berlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Abtar Berlia
Director/Designated Partner
about 16 years ago
about 16 years ago
Narendra Berlia
Director/Designated Partner
about 16 years ago
about 16 years ago
Basant Kumar Berlia
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Ashok Kumar Kanoi
Director
over 25 years ago
over 25 years ago
Ghanshyam Kanoi
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
23 May 2012
Punjab National Bank
11 Crore
28 April 1986
The United Bank Of India
82 Lak
30 January 1988
The United Bank Of India
88 Lak
13 April 1987
The United Bank Of India
82 Lak
16 July 1992
The United Bank Of India
3 Crore
13 July 2000
The United Bank Of India
10 Crore
01 March 1986
The United Bank Of India
1 Crore
19 December 1986
The United Bank Of India
39 Lak
29 March 2000
The United Bank Of India
5 Crore
01 March 1986
The United Bank Of India
1 Crore
23 May 2012
Others
0
29 March 2000
The United Bank Of India
0
01 March 1986
The United Bank Of India
0
19 December 1986
The United Bank Of India
0
01 March 1986
The United Bank Of India
0
13 April 1987
The United Bank Of India
0
28 April 1986
The United Bank Of India
0
30 January 1988
The United Bank Of India
0
16 July 1992
The United Bank Of India
0
13 July 2000
The United Bank Of India
0
23 May 2012
Others
0
29 March 2000
The United Bank Of India
0
01 March 1986
The United Bank Of India
0
19 December 1986
The United Bank Of India
0
01 March 1986
The United Bank Of India
0
13 April 1987
The United Bank Of India
0
28 April 1986
The United Bank Of India
0
30 January 1988
The United Bank Of India
0
16 July 1992
The United Bank Of India
0
13 July 2000
The United Bank Of India
0
23 May 2012
Others
0
29 March 2000
The United Bank Of India
0
01 March 1986
The United Bank Of India
0
19 December 1986
The United Bank Of India
0
01 March 1986
The United Bank Of India
0
13 April 1987
The United Bank Of India
0
28 April 1986
The United Bank Of India
0
30 January 1988
The United Bank Of India
0
16 July 1992
The United Bank Of India
0
13 July 2000
The United Bank Of India
0
Documents
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form MGT-7-13082020_signed
List of share holders, debenture holders;-06082020
Form AOC-4-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form DPT-3-16062020-signed
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form DPT-3-02072019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-05042019_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form ADT-3-21122017-signed
