Company Information
CIN
Status
Date of Incorporation
20 March 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Shiw Kumar Saria
Director/Designated Partner
over 2 years ago
over 2 years ago
Balkishan Saria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pawan Kumar Saria
Additional Director
over 3 years ago
over 3 years ago
Samir Changoiwala
Director
over 22 years ago
over 22 years ago
Sanwarmall Changoiwala
Managing Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 30] Tea.
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.
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.
Charges
13 March 2017
State Bank Of India
8 Lak
19 February 2002
United Bank Of India
2 Crore
04 July 2008
United Bank Of India
2 Crore
04 July 2008
United Bank Of India
0
19 February 2002
United Bank Of India
0
13 March 2017
State Bank Of India
0
04 July 2008
United Bank Of India
0
19 February 2002
United Bank Of India
0
13 March 2017
State Bank Of India
0
04 July 2008
United Bank Of India
0
19 February 2002
United Bank Of India
0
13 March 2017
State Bank Of India
0
Documents
Form PAS-6-07022024_signed
List of share holders, debenture holders;-07022024
Form MGT-7-07022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012024
Directors report as per section 134(3)-25012024
Form AOC-4-25012024_signed
Form MGT-7-27092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form AOC-4-22112022
Form MGT-7-22112022
Form MGT-14-31102022
Form PAS-6-31102022
Form PAS-6-06042022_signed
Form MGT-7-14012022_signed
Form AOC-4-14012022_signed
Directors report as per section 134(3)-13012022
Optional Attachment-(1)-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
List of share holders, debenture holders;-13012022
Form PAS-6-23102021_signed
Form PAS-6-20042021_signed
Form MGT-7-16032021_signed
Optional Attachment-(1)-18022021
Approval letter for extension of AGM;-18022021
List of share holders, debenture holders;-18022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Approval letter of extension of financial year or AGM-10022021
