Company Information
CIN
Status
Date of Incorporation
27 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,800,000
Authorised Capital
20,000,000
Directors
Anand Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Utkarsh Agarwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Tanishq Agarwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ashok Kumar Agarwal
Director
almost 28 years ago
almost 28 years ago
Dewaki Nandan Agarwal
Director
almost 28 years ago
almost 28 years ago
Indra Kumar Agarwal
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 30] Tea, For Sale In The State Of West Bengal Only.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 February 2012
Hdfc Bank Limited
3 Crore
30 December 1999
Central Bank Of India
2 Crore
26 June 2023
Indian Bank
0
30 December 1999
Central Bank Of India
0
27 February 2012
Hdfc Bank Limited
0
26 June 2023
Indian Bank
0
30 December 1999
Central Bank Of India
0
27 February 2012
Hdfc Bank Limited
0
26 June 2023
Indian Bank
0
30 December 1999
Central Bank Of India
0
27 February 2012
Hdfc Bank Limited
0
26 June 2023
Indian Bank
0
30 December 1999
Central Bank Of India
0
27 February 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-22062020-signed
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26072019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-20082016_signed
Evidence of cessation;-20082016
