Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,363,000
Authorised Capital
1,500,000
Directors
Lakshmi Chand Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amit Garg
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 30] Tea And Packet Tea.
[Class : 35] Online Trading Services,
Marketing, Wholesale, Retail Services, Distribution Relating To Tea And Packet Tea.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea And Packet Tea.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form ADT-1-08092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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 DPT-3-29062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of other Entity(s)-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of other Entity(s)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Optional Attachment-(1)-26112016
Letter of appointment;-26112016
Form MGT-7-26112016_signed
