Company Information

CIN
Status
Date of Incorporation
12 November 1912
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
9,500,000
Authorised Capital
20,000,000

Directors

Debasish Basu
Debasish Basu
Director/Designated Partner
about 22 years ago

Past Directors

Arijit Rahut
Arijit Rahut
Additional Director
over 4 years ago
Jaya Basu
Jaya Basu
Additional Director
over 8 years ago
Ajoy Kumar Basu
Ajoy Kumar Basu
Director
about 11 years ago
Samar Singh
Samar Singh
Additional Director
over 11 years ago
Salil Banerjee
Salil Banerjee
Additional Director
almost 15 years ago
Prabhat Kumar Bose
Prabhat Kumar Bose
Director
over 27 years ago
Piyush Kanti Rahut
Piyush Kanti Rahut
Whole Time Director
over 62 years ago

Charges

5 Crore
28 May 2010
Tea Board
15 Lak
28 May 2009
Tea Board
12 Lak
01 July 2008
Tea Board
12 Lak
11 January 2000
Bank Of Baroda
4 Crore
03 June 2004
Tia Borad
21 Lak
08 August 2023
Others
0
27 April 2022
Others
0
11 January 2000
Others
0
01 July 2008
Tea Board
0
28 May 2010
Tea Board
0
28 May 2009
Tea Board
0
03 June 2004
Tia Borad
0
08 August 2023
Others
0
27 April 2022
Others
0
11 January 2000
Others
0
01 July 2008
Tea Board
0
28 May 2010
Tea Board
0
28 May 2009
Tea Board
0
03 June 2004
Tia Borad
0

Documents

Form AOC-4-21012024_signed
Form MGT-7-17012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
Optional Attachment-(1)-24112023
Approval letter for extension of AGM;-24112023
Optional Attachment-(2)-24112023
Directors report as per section 134(3)-24112023
List of share holders, debenture holders;-24112023
Approval letter of extension of financial year or AGM-24112023
Form MGT-7-24112023
Form PAS-6-25092023_signed
Form CHG-1-08092023_signed
Form DPT-3-07092023_signed
List of share holders, debenture holders;-09112022
Approval letter for extension of AGM;-09112022
Optional Attachment-(1)-09112022
Form MGT-7-09112022_signed
Form PAS-6-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Approval letter of extension of financial year or AGM-25102022
Form AOC-4-25102022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220629
Form DPT-3-28062022
Optional Attachment-(1)-28062022
Form CHG-1-28062022
Instrument(s) of creation or modification of charge;-28062022
Form PAS-6-17052022_signed
Optional Attachment-(1)-17052022