Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
242,635,000
Authorised Capital
250,000,000

Directors

Geetaben Manojbhai Patel
Geetaben Manojbhai Patel
Director
over 2 years ago
Aditi . Patel
Aditi . Patel
Director/Designated Partner
over 2 years ago
Manoj Jayantilal Patel
Manoj Jayantilal Patel
Director/Designated Partner
over 2 years ago
Yash Patel
Yash Patel
Director/Designated Partner
about 12 years ago
Kumudben J Patel
Kumudben J Patel
Beneficial Owner
almost 23 years ago

Past Directors

Jayantilal G Patel
Jayantilal G Patel
Managing Director
almost 23 years ago

Registered Trademarks

Kalemera Surajgovind Estate

[Class : 30] Tea

Devbari Surajgovind Estate

[Class : 30] Tea.

My Chai Surajgovind Estate

[Class : 30] Tea

Charges

1 Crore
05 January 2012
Tea Board Of India
69 Lak
05 January 2012
Tea Board Of India
25 Lak
31 March 2009
Tea Board Of India
41 Lak
31 March 2009
Tea Board Of India
0
05 January 2012
Tea Board Of India
0
05 January 2012
Tea Board Of India
0
31 March 2009
Tea Board Of India
0
05 January 2012
Tea Board Of India
0
05 January 2012
Tea Board Of India
0
31 March 2009
Tea Board Of India
0
05 January 2012
Tea Board Of India
0
05 January 2012
Tea Board Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-08112019
Optional Attachment-(1)-08112019
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form DPT-3-24102019-signed
Form DPT-3-22062019
Form MSME FORM I-17052019_signed
Form DIR-12-20042019_signed
Optional Attachment-(1)-18042019
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-28112017
Form DIR-12-31052017_signed
Evidence of cessation;-30052017
Form DIR-12-13122016_signed
Form DIR-11-13122016_signed
Acknowledgement received from company-09122016