Company Information
CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,001,600
Authorised Capital
10,000,000
Directors
Subrata Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashi Jhawar
Director
over 20 years ago
over 20 years ago
Past Directors
Madhurr Jhaawar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
03 March 2011
Karnataka Bank Limited
1 Crore
11 December 2010
Oriental Bank Of Commerce
50 Lak
28 July 2009
Karnataka Bank Ltd.
1 Crore
28 July 2009
Karnataka Bank Ltd.
0
03 March 2011
Karnataka Bank Limited
0
11 December 2010
Oriental Bank Of Commerce
0
28 July 2009
Karnataka Bank Ltd.
0
03 March 2011
Karnataka Bank Limited
0
11 December 2010
Oriental Bank Of Commerce
0
28 July 2009
Karnataka Bank Ltd.
0
03 March 2011
Karnataka Bank Limited
0
11 December 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
List of share holders, debenture holders;-01082019
Optional Attachment-(1)-01082019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form DPT-3-27072019
List of share holders, debenture holders;-27072019
Form ADT-1-08012019_signed
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Optional Attachment-(1)-08012019
Copy of resolution passed by the company-08012019
Others-040117.PDF
Form ADT-1-31122016_signed
Copy of resolution passed by the company-31122016
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(1)-29122016
