Company Information
CIN
Status
Date of Incorporation
24 June 1925
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,661,300
Authorised Capital
7,500,000
Directors
Anand Lohia
Manager/Secretary
almost 2 years ago
almost 2 years ago
Rabi Sanker Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Asoka Ghose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohini Ranjan Das
Director/Designated Partner
over 19 years ago
over 19 years ago
Suprotik Ghose
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Subhojit Ghose
Whole Time Director
almost 31 years ago
almost 31 years ago
Arijit Kumar Ghosh
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 30] Tea And Packet Tea Of States Of W. Bengal, Orissa And Bihar Only.
Charges
25 March 2003
J. Thomas Finance Pvt. Ltd.
40 Lak
11 February 1997
State Bank Of India
3 Crore
10 February 1997
State Bank Of India
1 Crore
10 February 1997
State Bank Of India
0
11 February 1997
State Bank Of India
0
25 March 2003
J. Thomas Finance Pvt. Ltd.
0
10 February 1997
State Bank Of India
0
11 February 1997
State Bank Of India
0
25 March 2003
J. Thomas Finance Pvt. Ltd.
0
10 February 1997
State Bank Of India
0
11 February 1997
State Bank Of India
0
25 March 2003
J. Thomas Finance Pvt. Ltd.
0
Documents
Form MGT-7-29122023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Copy of MGT-8-10112023
Form MGT-7-10112023
Form MGT-15-06112023_signed
Form AOC-4(XBRL)-21102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Optional Attachment-(1)-13102023
Copy of MGT-8-21102022
List of share holders, debenture holders;-21102022
Form MGT-7-21102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092022
Form AOC-4(XBRL)-30092022_signed
Form MGT-15-17092022_signed
Optional Attachment-(1)-17092022
Form MGT-14-06092022_signed
Form ADT-1-06092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Copy of written consent given by auditor-06092022
Copy of resolution passed by the company-06092022
Copy of the intimation sent by company-06092022
Optional Attachment-(1)-06092022
Declaration by first director-06092022
Form DIR-12-06092022_signed
Form DIR-12-26072022_signed
Evidence of cessation;-25072022
Declaration by first director-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Optional Attachment-(1)-29032022
