Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
5,500,000

Directors

Arvind Tiwari
Arvind Tiwari
Director/Designated Partner
about 2 years ago
Om Prakash Tewari
Om Prakash Tewari
Director
over 2 years ago
Sujeet Tewari
Sujeet Tewari
Director/Designated Partner
over 2 years ago
Shweta Tewari
Shweta Tewari
Director/Designated Partner
over 3 years ago
Sadhana Tewari
Sadhana Tewari
Director/Designated Partner
over 3 years ago
Kiran Tewari
Kiran Tewari
Director/Designated Partner
over 3 years ago
Pravin Tewari
Pravin Tewari
Director
almost 15 years ago
Surendra Nath Tewari
Surendra Nath Tewari
Director
almost 16 years ago

Registered Trademarks

Device Of Lady G M Tea Packers

[Class : 30] Tea.

Tulluben G M Tea Packers

[Class : 30] Tea.

Tulluben G M Tea Packers

[Class : 35] Marketing And Promotional Services; Business Management And Marketing Of Brands For Businesses And Individuals; Publicity, Promotional And Marketing Services Relating To Tea; Arranging And Conducting Marketing Promotional Events For Others; Presentation Of Goods On Communication Media For Retail Purpose; Developing Promotional Campaigns For Businesses; Publicity...
View +30 more Brands for Super Tea Packers Private Limited.

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form AOC-4-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT