Company Information

CIN
Status
Date of Incorporation
23 February 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
528,510
Authorised Capital
1,000,000

Directors

Tulsidas Sanyal
Tulsidas Sanyal
Managing Director
about 2 years ago
Arnab Sanyal
Arnab Sanyal
Director/Designated Partner
about 2 years ago
Amit Kumar Chakrabarty
Amit Kumar Chakrabarty
Director
about 20 years ago
Tanusree Sanyal
Tanusree Sanyal
Director
about 21 years ago
Bimal Kanti Choudhury
Bimal Kanti Choudhury
Director
about 21 years ago
Asoke Kumar Dutta
Asoke Kumar Dutta
Director
about 46 years ago

Past Directors

Saikat Sanyal
Saikat Sanyal
Director
over 18 years ago
Debidas Sanyal
Debidas Sanyal
Director
about 20 years ago

Charges

2 Crore
28 March 2011
Tea Board Of India
8 Lak
29 May 2009
Tea Board
7 Lak
26 August 1998
Uco Bank
25 Lak
25 August 1998
Uco Bank
1 Crore
17 October 2020
Uco Bank
22 Lak
17 October 2020
Uco Bank
0
25 August 1998
Uco Bank
0
29 May 2009
Tea Board
0
26 August 1998
Uco Bank
0
28 March 2011
Tea Board Of India
0
17 October 2020
Uco Bank
0
25 August 1998
Uco Bank
0
29 May 2009
Tea Board
0
26 August 1998
Uco Bank
0
28 March 2011
Tea Board Of India
0

Documents

List of share holders, debenture holders;-22112023
Form MGT-7-22112023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Form AOC-4-04112022-signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form MR-1-15102022_signed
Form MGT-14-15102022_signed
Copy of board resolution-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Copy of shareholders resolution-15102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102022
List of share holders, debenture holders;-26112021
Form MGT-7-26112021_signed
Directors report as per section 134(3)-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Form AOC-4-23102021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-23022021
Form AOC-4-21022021_signed
Directors report as per section 134(3)-20012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-1-24102020
Optional Attachment-(3)-24102020
Instrument(s) of creation or modification of charge;-24102020