Company Information
CIN
Status
Date of Incorporation
01 December 1969
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,075,120
Authorised Capital
2,000,000
Directors
Shaik Azal Hussain
Director
almost 2 years ago
almost 2 years ago
Ayesha Asgar
Director/Designated Partner
over 8 years ago
over 8 years ago
Nafisa Asgar
Director
over 10 years ago
over 10 years ago
Shaik Tabrez Hussain
Director
about 12 years ago
about 12 years ago
Past Directors
Shaik Akhtar Hossain
Managing Director
about 12 years ago
about 12 years ago
Shaik Abul Hossain
Managing Director
about 12 years ago
about 12 years ago
Shaik Faiz Hussain
Whole Time Director
over 20 years ago
over 20 years ago
Shaik Hussain Ashgar
Whole Time Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Tea For Sale In India And For Export Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea.
[Class : 30] Tea
Charges
27 September 2014
Hdfc Bank Limited
1 Crore
26 September 2014
Hdfc Bank Limited
1 Crore
24 March 1995
Vijaya Bank
1 Crore
27 September 2014
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
24 March 1995
Vijaya Bank
0
27 September 2014
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
24 March 1995
Vijaya Bank
0
13 November 2023
Hdfc Bank Limited
0
27 September 2014
Hdfc Bank Limited
0
26 September 2014
Hdfc Bank Limited
0
24 March 1995
Vijaya Bank
0
Documents
Form AOC-4-22102023_signed
Form MGT-7A-22102023_signed
Form ADT-1-18102023_signed
Directors report as per section 134(3)-18102023
List of Directors;-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Optional Attachment-(1)-18102023
Secretarial Audit Report-18102023
Copy of resolution passed by the company-18102023
Copy of written consent given by auditor-18102023
List of share holders, debenture holders;-18102023
Directors report as per section 134(3)-29102022
Details of other Entity(s)-29102022
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Form MGT-7A-29102022_signed
List of share holders, debenture holders;-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
List of Directors;-28122021
Directors report as per section 134(3)-28122021
Form MGT-7A-28122021_signed
Form AOC-4-28122021_signed
Form AOC-4-23032021_signed
Form MGT-7-02032021_signed
Optional Attachment-(1)-27022021
List of share holders, debenture holders;-27022021
Form ADT-1-26022021_signed
