Company Information
CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,100
Authorised Capital
8,000,000
Directors
Jagdish Kumar Gandhi
Director
over 2 years ago
over 2 years ago
Paras Gandhi
Director
over 2 years ago
over 2 years ago
Past Directors
Naresh Kumar Agarwal
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
27 November 2017
Bank Of Baroda
10 Lak
28 September 2011
Bank Of Baroda
4 Crore
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
30 September 2023
Hdfc Bank Limited
0
28 September 2011
Others
0
27 November 2017
Others
0
Documents
Form DPT-3-30062020-signed
Auditor?s certificate-26062020
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Instrument(s) of creation or modification of charge;-06122017
Optional Attachment-(1)-06122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
