Company Information
CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
674,000
Authorised Capital
2,500,000
Directors
Biplab Saha
Director
about 2 years ago
about 2 years ago
Monalisa Saha
Director
over 21 years ago
over 21 years ago
Suman Saha
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Wholesale Or Retail Sale Of Tea, Aromatic Teas, Other Than For Medicinal Use, Beverages Made Of Tea, Instant Tea, Tea Filter Bags, Filled, Tea Mixes, Tea Substitutes Other Than For Medicinal Use.
[Class : 30] Tea; Aromatic Teas, Other Than For Medicinal Use; Beverages Made Of Tea; Instant Tea; Tea Filter Bags, Filled; Tea Mixes; Tea Substitutes Other Than For Medicinal Use.
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
Form AOC-4-20032017_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
