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BAGHMARI TEA CO LTD

BAGHMARI TEA CO LTD is under the category Company limited by Shares and Public offering Agriculture and Allied Activities as its principal business activity. With a current Active status, and a Corporate Identification Number L01132WB1918PLC002913 and a registration number 002913, its registered address is 3 NETAJI SUBHAS ROAD KOLKATA WB 700001 IN.

The directors of the company are SHAKTI KHAITAN, SHOBHAA BAJORIA, RAJENDRA BAJORIA, GOLAM MOMEN, SUNIL KUMAR NOWAL, MUDIT BAJORIA, ANAND BAJORIA, RAJESH PRASAD KHAITAN and PRABIR CHAKRAVARTI and the company was incorporated on Jan 4, 1918 and classified as Non-govt company, registered as RoC-Kolkata.

BAGHMARI TEA CO LTD's Annual General Meeting (AGM) was last held on Sep 30, 2017, and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of companies as RoC-Kolkata. Its authorized share capital is 2,00,00,000 and its paid-up capital is 1,23,50,000. Primary email address to contact is baghmari1234@gmail.com.

Basic Information
CIN :L01132WB1918PLC002913
Registration Number :002913
Date of Incorporation :Jan 4, 1918
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :20000000
Paidup Capital :12350000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2017
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Book debts; Floating charge 2900000 27/03/2008 - OPEN
Immovable property or any interest therein 1569495 07/05/2010 - OPEN
Immovable property or any interest therein 1602856 24/07/2009 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY & OTHER FIXED ASSETS. 148000000 31/08/1995 28/07/2016 OPEN
Immovable property or any interest therein 40000000 24/05/2018 - OPEN

Contact Information

Email Id : BAGHMARI1234@GMAIL.COM
Registered Office Address : 3 NETAJI SUBHAS ROAD KOLKATA WB 700001 IN.

Director Details

SHAKTI KHAITAN

CIN:

L01132WB1918PLC002913

DIN:

00031165

Present Residential Address:

27B, ROWLAND ROAD BALLYGUNGE KOLKATA 700020 WB IN

Designation:

Director

Date of Appointment:

Sep 4, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 24, 2018

SHOBHAA BAJORIA

CIN:

L01132WB1918PLC002913

DIN:

00607018

Present Residential Address:

3, ALIPORE ROAD KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Mar 14, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 18, 2016

RAJENDRA BAJORIA

CIN:

L01132WB1918PLC002913

DIN:

00084979

Present Residential Address:

3 ALIPORE ROAD KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Jul 16, 1987

Whether DSC Registered:

Expired

Expiry Date of DSC:

Apr 2, 2016

GOLAM MOMEN

CIN:

L01132WB1918PLC002913

DIN:

00402662

Present Residential Address:

5, DOVER PARK KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Dec 8, 1971

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 18, 2019

SUNIL KUMAR NOWAL

CIN:

L01132WB1918PLC002913

DIN:

ACSPN8469J

Present Residential Address:

3/2 NIDHI RAM MAJHI LANE KALIKUNDU HOWRAH 711101 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 30, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

MUDIT BAJORIA

CIN:

L01132WB1918PLC002913

DIN:

00015402

Present Residential Address:

3 ALIPORE ROAD KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Dec 12, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 20, 2019

ANAND BAJORIA

CIN:

L01132WB1918PLC002913

DIN:

00015414

Present Residential Address:

3 ALIPORE ROAD KOLKATA 700027 WB IN

Designation:

Wholetime Director

Date of Appointment:

Sep 4, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 21, 2019

RAJESH PRASAD KHAITAN

CIN:

L01132WB1918PLC002913

DIN:

00393194

Present Residential Address:

27B, ROWLAND ROAD P.O. BALLYGUNGE KOLKATA 700020 WB IN

Designation:

Director

Date of Appointment:

May 15, 1973

Whether DSC Registered:

No

Expiry Date of DSC:

-

PRABIR CHAKRAVARTI

CIN:

L01132WB1918PLC002913

DIN:

00273523

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Apr 14, 1975

Whether DSC Registered:

-

Expiry Date of DSC:

-

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