Company Information
CIN
Status
Date of Incorporation
30 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
35,000,000
Directors
Amit Agarwalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Saran Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Banwari Lal Sutodiya
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Bimal Kumar Sutodiya
Director
over 34 years ago
over 34 years ago
Sant Kumar Sutodiya
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 30] Tea Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 December 2017
Punjab National Bank
7 Lak
02 January 2013
Punjab National Bank
2 Crore
02 January 2012
Punjab National Bank
2 Crore
02 January 2007
Punjab National Bank
2 Crore
05 January 2005
Punjab National Bank
1 Crore
01 September 2004
Punjab National Bank
40 Lak
01 January 2003
Punjab National Bank
2 Crore
01 January 2002
Punjab National Bank
2 Crore
25 January 2001
Punjab National Bank
3 Lak
01 January 2001
Punjab National Bank
1 Crore
11 January 2000
Punjab National Bank
5 Lak
03 January 2000
Punjab National Bank
1 Crore
17 April 1999
Punjab National Bank
4 Lak
01 January 1999
Punjab National Bank
1 Crore
30 March 1998
Tea Board
94 Lak
01 January 1998
Punjab National Bank
1 Crore
02 January 1995
Punjab National Bank
85 Lak
21 March 2020
Indusind Bank Ltd.
10 Lak
13 April 2022
Others
0
21 December 2017
Others
0
21 March 2020
Others
0
02 January 2013
Others
0
05 January 2005
Punjab National Bank
0
01 January 1998
Punjab National Bank
0
25 January 2001
Punjab National Bank
0
01 January 2001
Punjab National Bank
0
01 January 2003
Punjab National Bank
0
01 September 2004
Punjab National Bank
0
01 January 2002
Punjab National Bank
0
11 January 2000
Punjab National Bank
0
03 January 2000
Punjab National Bank
0
17 April 1999
Punjab National Bank
0
01 January 1999
Punjab National Bank
0
02 January 1995
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
30 March 1998
Tea Board
0
02 January 2007
Punjab National Bank
0
13 April 2022
Others
0
21 December 2017
Others
0
21 March 2020
Others
0
02 January 2013
Others
0
05 January 2005
Punjab National Bank
0
01 January 1998
Punjab National Bank
0
25 January 2001
Punjab National Bank
0
01 January 2001
Punjab National Bank
0
01 January 2003
Punjab National Bank
0
01 September 2004
Punjab National Bank
0
01 January 2002
Punjab National Bank
0
11 January 2000
Punjab National Bank
0
03 January 2000
Punjab National Bank
0
17 April 1999
Punjab National Bank
0
01 January 1999
Punjab National Bank
0
02 January 1995
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
30 March 1998
Tea Board
0
02 January 2007
Punjab National Bank
0
Documents
Form DPT-3-31122020
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-15062020
Form DPT-3-11062020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form AOC-4-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-16012018
Instrument(s) of creation or modification of charge;-16012018
