CIN |
|
|
Company Name |
KANCO TEA & INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
35793 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 February 1983 |
|
Age of Company |
41 years, 2 month, 18 days |
|
Activity |
Manufacture of other food products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹55,228,270 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KANCO TEA & INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
31 SHAKESPEARE SARANI 3RD FLOOR CALCUTTA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00081108 |
Managing Director |
13 August 2010 |
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00081172 |
Wholetime Director |
23 July 2009 |
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00136057 |
Director |
29 April 2010 |
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00143116 |
Director |
28 April 2023 |
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07659238 |
Director |
06 May 2022 |
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AIWPP5387K |
CFO(KMP) |
01 July 2014 |
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Previous Companies Associated with
|
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ATMPK7528G |
Company Secretary |
15 February 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102WB2013PTC194103 |
MAXTOR VILLA PRIVATE LIMITED | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 KOLKATA Kolkata WB 700001 IN |
U74999WB2013PTC193781 |
BRUCHETTA COMMOTRADE PRIVATE LIMITED | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 KOLKATA Kolkata WB 700001 IN |
U70102WB2013PTC191048 |
FANE CITY DEVELOPERS PRIVATE LIMITED | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 Kolkata Kolkata WB 700001 IN |
U74999WB2013PTC193759 |
JYESHTHA MERCHANTS PRIVATE LIMITED | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR ROOM NO. - 31 0 Kolkata Kolkata WB 700001 IN |
U45201WB2003PTC097039 |
MANJU ESTATES PRIVATE LIMITED | Mangalam 24,Hemanta Basu Sarani 3rd Floor , Room no 303 Kolkata 700001 Kolkata Kolkata WB 700001 IN |
U65993WB1986PLC040590 |
AIRA INVESTMENT & TRADING CO.LTD. | 9/1,R.N.MUKHERJEE ROAD, 5TH,,FLOOR CALCUTTA-700001. ,FLOOR,CALCUTTA-700001. WB 000000 IN |
U51909WB2005PTC103983 |
MEGACITY DEALERS PRIVATE LIMITED | 7,RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN |
U45400WB2008PTC130926 |
UTILITY BUILDERS PRIVATE LIMITED | 7,RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN |
U74140WB1987PTC043490 |
PICCA CONSULTANTS PVT LTD | 7 RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10237699 |
2010-07-15 |
- |
2017-04-19 |
40,800,000 |
Punjab National Bank |
|
10237701 |
2010-07-15 |
- |
2013-01-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
31,000,000 |
Punjab National Bank |
10237703 |
2010-07-15 |
- |
2018-03-15 |
23,487,000 |
Punjab National Bank |
|
10237720 |
2010-07-15 |
- |
2011-10-24 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
66,500,000 |
Punjab National Bank |
10265727 |
2011-01-10 |
- |
2012-05-31 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
66,500,000 |
Punjab National Bank |
10332362 |
2012-01-02 |
2012-05-11 |
2013-06-04 |
83,500,000 |
PUNJAB NATIONAL BANK |
|
10400593 |
2013-01-02 |
2013-08-05 |
2014-05-28 |
79,000,000 |
PUNJAB NATIONAL BANK |
|
10448789 |
2013-09-12 |
- |
2019-06-28 |
58,536,000 |
PUNJAB NATIONAL BANK |
|
10480969 |
2014-02-11 |
- |
2015-10-05 |
79,000,000 |
PUNJAB NATIONAL BANK |
|
10548376 |
2015-01-14 |
- |
2019-06-28 |
79,000,000 |
PUNJAB NATIONAL BANK |
|
100093713 |
2017-03-31 |
2019-12-26 |
- |
206,000,000 |
PUNJAB NATIONAL BANK |
|
100093714 |
2017-03-31 |
- |
- |
201,000,000 |
PUNJAB NATIOANL BANK |
|
100370943 |
2020-09-18 |
- |
- |
60,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
KANCO TEA AND INDUSTRIES LTD |
PARKSTREET |
700017 |
31 SHAKESPEARE SARANI KOLKATA -17416WB |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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