Company Information
CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,962,000
Authorised Capital
10,000,000
Directors
Dhruv Berlia
Director
over 2 years ago
over 2 years ago
Nupur Berlia
Director
over 2 years ago
over 2 years ago
Saurav Berlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Berlia
Director
over 2 years ago
over 2 years ago
Ram Abtar Berlia
Director
over 10 years ago
over 10 years ago
Anita Berlia
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Basant Kumar Berlia
Director
over 17 years ago
over 17 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.
Charges
22 March 2012
Hdfc Bank Limited
10 Crore
22 March 2012
Hdfc Bank Limited
0
22 March 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-15062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-23012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
