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MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED




Mokalbari Kanoi Tea Estate Private Limited is a Private incorporated on 26 September 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 18,443,200. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Mokalbari Kanoi Tea Estate Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mokalbari Kanoi Tea Estate Private Limited are Ajay Jalan, Neetu Jalan and Anil Kanoi.

Mokalbari Kanoi Tea Estate Private Limited's Corporate Identification Number is (CIN) U70109WB1981PTC034158 and its registration number is 34158.Its Email address is [email protected] and its registered address is 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR KOLKATA WB 700071 IN.

Current status of Mokalbari Kanoi Tea Estate Private Limited is - Active.

Company Details

CIN

U70109WB1981PTC034158

Company Name

MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

34158

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 September 1981

Age of Company

42 years, 6 month, 27 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹18,443,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00520649

AJAY JALAN

Director

01 November 2011

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12 March 2020

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31 May 2011

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MILLENNIUM METALLOYS PRIVATE LIMITED

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DAISY BARTER PRIVATE LIMITED

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FIZZA DEALERS LTD

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06 August 1998

SIDHANT VYAPAAR PVT LTD

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01 March 2012

TRADE AND TECHNOLOGY PVT LTD

Director

06 August 1998

UTTARBHARAT TEA ASSOCIATION

Director

09 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00520795

NEETU JALAN

Director

10 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WOOD INDIA LLP

Designated Partner

12 March 2020

GONESHBARI TEA CO PVT LTD

Director

10 August 2019

KAMAKHYABARI TEA CO PVT LTD

Director

10 August 2019

T & T BRICKS PRIVATE LIMITED

Director

25 November 2008

MILLENNIUM METALLOYS PRIVATE LIMITED

Director

29 May 2010

DAISY BARTER PRIVATE LIMITED

Director

06 February 2017

FIZZA DEALERS LTD

Director

04 September 2008

MERNILL TIE-UP LTD

Director

25 August 2015

SHAMBHU VINCOM PRIVATE LIMITED

Director

06 February 2017

TRADE AND TECHNOLOGY PVT LTD

Director

18 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00548614

ANIL KANOI

Director

01 November 2011

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Other Companies Associated with

Company Designation Appointment Date

KAMAKHYABARI TEA CO PVT LTD

Director

14 February 2012

MADOORIE TEA ESTATE PVT LTD

Director

19 December 2005

PRABHUJI VYAPAR PRIVATE LIMITED

Director

20 April 1987

RUKMANI TEA INDUSTRIES PVT LTD

Director

03 November 1986

STICHWELL EXPORTS PVT. LTD.

Director

27 September 1993

ZOA FASHIONS PRIVATE LIMITED

Director

17 June 1985

METROPOLITAN CREDIT COMPANY PRIVATELIMITED

Director

18 August 1986

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U01132WB1982PTC035556
KAMAKHYABARI TEA CO PVT LTD 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR KOLKATA WB 700071 IN
U70109WB1981PTC034158
MOKALBARI KANOI TEA ESTATE PRIVATE LIMITED 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR KOLKATA WB 700071 IN
U51101WB2010PTC147317
DAISY BARTER PRIVATE LIMITED 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR KOLKATA WB 700071 IN
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SHAMBHU VINCOM PRIVATE LIMITED 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR KOLKATA WB 700071 IN
U01132WB1954PTC022040
GONESHBARI TEA CO PVT LTD 304 & 305, SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 3RD FLOOR KOLKATA WB 700071 IN
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PURPLESTAR FASHION PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET KOLKATA Kolkata WB 700071 IN
U17299WB2022PTC251638
PURPLESTAR HYGIENE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 3RD FLOOR ROOM NO. 306/307, 4/1, MIDDLETON STREET KOLKATA Kolkata WB 700071 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10015861

2006-08-03

-

2008-07-02

5,500,000

VIJAYA BANK GARIAHAT BRANCH

10088886

2008-02-20

-

2010-10-06

5,000,000

KOTAK MAHINDRA BANK LIMITED

10115046

2008-07-11

2010-10-20

2012-04-27

207,800,000

STATE BANK OF INDIA

10340020

2012-02-29

2018-07-06

2022-09-16

120,000,000

ICICI BANK LIMITED

10340134

2012-02-29

-

2018-04-11

110,000,000

ICICI BANK LIMITED

10343266

2012-02-29

2012-05-03

2018-03-30

110,000,000

ICICI BANK LIMITED

10488842

2014-05-07

2014-06-24

2015-09-23

6,500,000

ICICI BANK LIMITED

10528021

2014-10-31

2014-12-31

2015-09-23

6,500,000

ICICI BANK LIMITED

80031438

2006-03-30

2007-08-29

2008-07-22

95,000,000

CANARA BANK

100392904

2020-12-03

-

2022-09-16

20,000,000

ICICI BANK LIMITED

100563191

2022-04-05

-

2022-09-16

14,700,000

ICICI BANK LIMITED

100640197

2022-11-01

-

-

189,144,000

HDFC BANK LIMITED

100646986

2022-10-24

-

-

193,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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