CIN |
|
|
Company Name |
KOLONY TEA ESTATE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
100691 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 December 2004 |
|
Age of Company |
19 years, 4 month, 5 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 |
₹10,000,000 |
|
Paid up capital |
₹6,255,710 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| 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 KOLONY TEA ESTATE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
MANGALAM 5TH FLOOR& ROOM NO 506 24 MENANTA BASU SARANI KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00015692 |
Whole-time director |
14 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01030714 |
Director |
31 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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07894499 |
Wholetime Director |
14 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07895267 |
Wholetime Director |
01 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52330WB2009PTC137799 |
FRESCO EARTH PRODUCTS PRIVATE LIMITED | "MANGALAM" 5TH FLOOR, ROOM NO.505 & 506, 24, HEMANT BASU SARANI, KOLKATA WB 700001 IN |
U51109WB1991PTC050877 |
PRANAV COMMERCIAL PVT LTD | 'MANGALAM', 5TH FLOOR, ROOM NO-505 & 506, 24, HEMANT BASU SARANI KOLKATA WB 700001 IN |
U70102WB2015PLC205643 |
BENGAL RELIABLE MAHANIRMAN LIMITED | 24 HEMANT BASU SARANI, MANGALAM A 5TH FLOOR, ROOM NO. 507 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 |
U51909WB2012PTC188956 |
SKYGRAPH TRADECOM PRIVATE LIMITED | 24, HEMANT BASU SARANI 5TH FLOOR, ROOM NO.507,MANGALAM-A, KOLKATA WB 700001 IN |
U51909WB2012PTC185324 |
PURVEY MERCHANTS PRIVATE LIMITED | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A KOLKATA WB 700001 IN |
U51909WB2012PTC186235 |
EXINE TRADECOM PRIVATE LIMITED | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.-507 MANGALAM-A KOLKATA WB 700001 IN |
U52390WB2010PTC144337 |
FALGUN MERCHANTS PRIVATE LIMITED | MANGALAM BUILDING, ROOM NO 504 24, HEMANT BASU SARANI, 5TH FLOOR KOLKATA WB 700001 IN |
U51909WB2012PTC185335 |
AVIATION TRADELINK PRIVATE LIMITED | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO. 507, MANGALAM-A, 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 |
10184816 |
2008-11-25 |
- |
2021-11-08 |
Immovable property or any interest therein |
2,712,875 |
TEA BOARD OF INDIA |
10188822 |
2009-11-14 |
- |
2022-10-07 |
1,718,104 |
TEA BOARD OF INDIA |
|
10279988 |
2011-03-28 |
- |
2023-05-09 |
2,050,200 |
TEA BOARD OF INDIA |
|
90256624 |
2005-03-30 |
2014-05-31 |
2014-12-30 |
Book debts |
40,350,000 |
State Bank of India |
90256818 |
2005-03-30 |
2022-01-20 |
2022-11-29 |
100,900,000 |
State Bank of India |
|
100510906 |
2021-12-07 |
- |
- |
Motor Vehicle (Hypothecation) |
1,710,000 |
HDFC BANK LIMITED |
100557128 |
2022-04-11 |
- |
- |
Floating charge; Movable property (not being pledge); Other Movable Fixed assets as per Agreement |
11,000,000 |
SIDBI |
100595751 |
2022-07-26 |
- |
- |
Floating charge; Movable property (not being pledge); Other Movable Fixed assets as per Agreement |
6,300,000 |
SIDBI |
100625082 |
2022-10-13 |
- |
- |
130,000,000 |
PUNJAB NATIONAL BANK |
|
100700767 |
2022-09-15 |
- |
- |
1,080,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KOLONY TEA ESTATE PVT. LTD. |
KOLKATA |
700001 |
24-26, HEMANTA BASU SARANI, CALCUTTA |
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Change of directors
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250