Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,380
Authorised Capital
1,500,000
Directors
Kanak Lal Dugar
Director
over 2 years ago
over 2 years ago
Kausshal Dugarr
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramila Devi Dugar
Director
over 13 years ago
over 13 years ago
Patents
The present invention provides a method of processing to enhance the stability and increase the shelf life of made tea. After procuring the tea from tea gardens and tea estates with the defined characteristic parameters the tea is stored in cold storage. Processed by sorting grading and filtering out the impurities ...
Registered Trademarks
[Class : 30] Teas, Tea Bags.
[Class : 30] Teas
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.[Class : 35] Advertising, Import Export Agencies, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods An...
View +5 more Brands for Teaxpress Private Limited.
Charges
13 July 2022
Hdfc Bank Limited
4 Crore
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-10092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Form DPT-3-15062020-signed
Form PAS-3-25052020_signed
Copy of Board or Shareholders? resolution-25052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052020
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20122019_signed
Optional Attachment-(1)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form PAS-3-11122019_signed
Copy of Board or Shareholders? resolution-10122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Form PAS-3-24112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019
Copy of Board or Shareholders? resolution-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form PAS-3-12072019_signed
Copy of Board or Shareholders? resolution-05072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
