Company Information

CIN
Status
Date of Incorporation
22 March 1927
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
160,332,400
Authorised Capital
201,500,000

Directors

Kanhaiya Lal Baid
Kanhaiya Lal Baid
Director/Designated Partner
over 2 years ago
Richa Mohta
Richa Mohta
Director/Designated Partner
over 2 years ago
Kanishka Sethia
Kanishka Sethia
Manager/Secretary
over 17 years ago
Ranadhir Chakraborty
Ranadhir Chakraborty
Director/Designated Partner
over 18 years ago

Past Directors

Rajendra Kumar Sethia
Rajendra Kumar Sethia
Additional Director
almost 17 years ago
Girdhar Lal Chouhan
Girdhar Lal Chouhan
Additional Director
almost 17 years ago

Charges

14 Crore
28 July 2014
Tea Board
7 Crore
26 November 2013
Hdfc Bank Limited
5 Crore
28 March 2011
Tea Board
70 Lak
25 February 2009
Tea Board
1 Crore
26 November 2013
Hdfc Bank Limited
0
25 February 2009
Tea Board
0
28 March 2011
Tea Board
0
28 July 2014
Tea Board
0
26 November 2013
Hdfc Bank Limited
0
25 February 2009
Tea Board
0
28 March 2011
Tea Board
0
28 July 2014
Tea Board
0
26 November 2013
Hdfc Bank Limited
0
25 February 2009
Tea Board
0
28 March 2011
Tea Board
0
28 July 2014
Tea Board
0

Documents

Form MGT-7-06012024_signed
Copy of MGT-8-05012024
WCL_SH_LIST_F89535959_DAGAASHOK_20240105170617.XLSM
Optional Attachment-(1)-05012024
Form AOC-4(XBRL)-22122023-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112023
Optional Attachment-(1)-11112023
Form ADT-1-10112023_signed
Form MGT-15-10112023_signed
Optional Attachment-(1)-18102023
Form Addendum to AOC-4 CSR-18102023_signed
Form ADT-1-13102023
Form MGT-15-13102023
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form ADT-1-02092023_signed
Form ADT-1-03082023_signed
Copy of resolution passed by the company-01082023
Copy of written consent given by auditor-01082023
Form ADT-3-27052023_signed
Resignation letter-27052023
SHAREHOLDERS_LIST_F57671257_GIRDHARLAL_20230121150034.XLS
Copy of MGT-8-21012023
Optional Attachment-(1)-21012023
Form MGT-7-21012023_signed
Form AOC-4(XBRL)-21122022-signed
Form MGT-14-26112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112022
Optional Attachment-(1)-22112022