You are here

NORTH DINAJPUR TEA AGRO PRIVATE LIMITED




North Dinajpur Tea Agro Private Limited is a Private incorporated on 04 August 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,950,000. 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).]

North Dinajpur Tea Agro 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 North Dinajpur Tea Agro Private Limited are Roshan Lal Agarwala, Suresh Kumar Bansal, Ashok Kumar Bansal, Siddharth Bansal and Rohit Bansal.

North Dinajpur Tea Agro Private Limited's Corporate Identification Number is (CIN) U70109WB1997PTC085070 and its registration number is 85070.Its Email address is [email protected] and its registered address is HINDUSTHAN BUILDINGS4 C R AVENUE CAL WB 700072 IN.

Current status of North Dinajpur Tea Agro Private Limited is - Active.

Company Details

CIN

U70109WB1997PTC085070

Company Name

NORTH DINAJPUR TEA AGRO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

85070

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 1997

Age of Company

26 years, 8 month, 22 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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,950,000

Number of Employees

Login to view

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 NORTH DINAJPUR TEA AGRO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HINDUSTHAN BUILDINGS4 C R AVENUE CAL WB 700072 IN

Director Details

DIN Director Name Designation Appointment Date

00545158

ROSHAN LAL AGARWALA

Director

17 April 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ATAL TEA CO (1943) LTD

Director

15 December 2004

CHANDAN TEA INDUSTRIES PVT LTD

Director

27 November 2019

BALASON TEA COMPANY PRIVATE LIMITED

Director

24 December 2001

NEW TEA CO LTD

Managing Director

01 March 1976

NALSAR TEA COMPANY PRIVATE LIMITED

Director

22 January 2010

NEW TEA INTERNATIONAL PRIVATE LIMITED

Director

18 July 2012

DOOARS PLANTATION & INDUSTRIES LIMITED

Director

31 December 2013

PATHICK TRADING AND FISCAL PVT.LTD.

Director

28 February 2018

JALPAIGURI DUARS TEA CO LTD

Director

27 January 2006

MULTIPACK PLASTICS PVT LTD

Director

08 January 2013

CB MERCANTILE PRIVATE LIMITED

Director

09 December 2020

RAJASTHAN HOUSING & INVESTMENT PVT LTD

Director

05 October 1999

YUVARAJ FINVEST PRIVATE LIMITED

Director

04 October 1999

MAGADH PROMOTORS PVT. LTD.

Director

28 November 2003

JIWAN SAGAR COMPLEX PVT LTD

Director

12 November 1998

JIWAN SAGAR CONSTRUCTION PVT LTD

Director

30 June 2012

JIWAN SAGAR GRIHA NIRMAN PVT LTD

Director

30 June 2012

NEW TEA PROPERTIES PRIVATE LIMITED

Director

24 July 2008

CANDOUR ENGINEERING PVT LTD

Director

08 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00545206

SURESH KUMAR BANSAL

Director

04 August 1997

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BIJALIMONI PLANTATION LTD.

Director

16 July 1992

NEW TEA COMMODITIES PRIVATE LIMITED

Director

22 July 2015

NEW TEA CO LTD

Wholetime Director

12 September 1976

NEW TEA GLOBAL PRIVATE LIMITED

Director

23 January 2012

NALSAR TEA COMPANY PRIVATE LIMITED

Director

22 January 2010

NEW TEA INTERNATIONAL PRIVATE LIMITED

Director

18 July 2012

SURBA IMPEX PRIVATE LIMITED

Director

23 June 2016

AVANT FOOD & BEVERAGES PRIVATE LIMITED

Director

01 August 2020

PATHICK TRADING AND FISCAL PVT.LTD.

Director

15 July 2020

JALPAIGURI DUARS TEA CO LTD

Director

25 March 2015

MATIDHAR TEA AND FINANCE LTD.

Director

26 November 1990

RAJASTHAN HOUSING & INVESTMENT PVT LTD

Director

27 October 2014

YUVARAJ FINVEST PRIVATE LIMITED

Director

17 January 2004

RISHAB FINVEST PRIVATE LIMITED

Director

27 October 2014

JIWAN SAGAR COMPLEX PVT LTD

Director

11 September 2015

JIWAN SAGAR CONSTRUCTION PVT LTD

Director

11 September 2015

NEW TEA PROPERTIES PRIVATE LIMITED

Director

24 July 2008

CMS REALITY PRIVATE LIMITED

Director

25 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00545265

ASHOK KUMAR BANSAL

Director

04 August 1997

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AISHA COMTRADE LLP

Designated Partner

30 January 2021

HINDUSTHAN BUILDING SOCIETY LTD

Director

17 July 1995

SATYA SHYAM TRADING LIMITED

Wholetime Director

01 October 2000

ANK LEASING AND FINANCE LTD

Director

02 February 1998

ATAL TEA CO (1943) LTD

Director

18 December 1989

CHANDAN TEA INDUSTRIES PVT LTD

Director

27 February 1993

NEW TEA IMPEX PRIVATE LIMITED

Director

16 December 2013

NEW TEA CO LTD

Director

14 October 1997

COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATELTD.

Director

16 March 1994

NALSAR TEA COMPANY PRIVATE LIMITED

Director

22 January 2010

KOLKATA WAGONS PRIVATE LIMITED

Director

01 April 2008

RHEABARI TEA CO PRIVATE LIMITED

Director

02 March 1989

CB MERCANTILE PRIVATE LIMITED

Director

09 December 2020

BIJALIMONI TEA AND FINANCE PRIVATE LTD

Director

01 March 1993

YUVARAJ FINVEST PRIVATE LIMITED

Director

04 October 1999

RISHAB FINVEST PRIVATE LIMITED

Director

04 October 1999

GIANT COMMERCIAL PRIVATE LIMITED

Director

19 February 1996

JALPAIGURI REALITY PRIVATE LIMITED

Director

30 March 2021

NILAMBUR REALITY PRIVATE LIMITED

Director

21 October 2016

CB IMPEX PRIVATE LIMITED

Director

03 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00545355

SIDDHARTH BANSAL

Director

25 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SATYA SHYAM TRADING LIMITED

Director

02 April 2007

ANK LEASING AND FINANCE LTD

Wholetime Director

18 May 2006

SENCHAL AGRO PRIVATE LIMITED

Director

14 February 2014

COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATELTD.

Director

25 March 2015

NEW TEA MARKETING PRIVATE LIMITED

Director

01 January 2007

MAHARAJA TEA PRIVATE LIMITED

Director

02 July 2013

EAGLE VANIJYA PVT LTD

Director

21 December 1995

RHEABARI TEA CO PRIVATE LIMITED

Director

26 October 1994

BIJALIMONI TEA AND FINANCE PRIVATE LTD

Director

20 September 1999

RISHAB FINVEST PRIVATE LIMITED

Director

17 January 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07129880

ROHIT BANSAL

Director

25 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BALASON TEA COMPANY PRIVATE LIMITED

Director

07 April 2017

IMPERIAL COMMODITIES PRIVATE LIMITED

Director

28 October 2020

NEW TEA AGRO PRIVATE LIMITED

Director

04 July 2016

PATHICK TRADING AND FISCAL PVT.LTD.

Director

28 February 2018

ROHIVAND INTERNATIONAL PRIVATE LIMITED

Director

28 July 2022

NUTAN FINVEST PVT LTD

Director

28 October 2020

KAMRUP TEA COMPANY PVT LTD

Director

07 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U32109WB1987PTC042554
IBIJI LIFTS PRIVATE LIMITED C5 BHARAT BHAWAN3 C R AVENUE KOLKATA WB 700072 IN
U27320WB2022PTC256530
SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 KOLKATA Kolkata WB 700072 IN
U74900WB2005PTC104568
QUICK ADVISORY SERVICES PRIVATE LIMITED BHARAT BHAWAN,2ND FLOOR,ROOM -C5 3rd C.R.AVENUE Kolkata Kolkata WB 700072 IN
U74999WB2017PTC222615
MILLANO IT SOLUTIONS PRIVATE LIMITED BHARAT BHAWAN,2ND FLOOR,ROOM -C5 3rd C.R.AVENUE KOLKATA Kolkata WB 700072 IN
U15135WB2006PTC111232
SHREYAS PROCESSORS PRIVATE LIMITED 7 C R AVENUE WB 700072 IN
U02005WB1981PLC034195
AVANTI DEVELOPMENT CO LTD 22 C R AVENUE KOLKATA WB 700072 IN
U51909WB2010PTC141818
TRINITY COMMOSALES PRIVATE LIMITED 7, C.R. AVENUE KOLKATA WB 700072 IN
U65999WB1994PTC065953
RITU CREDITS PVT.LTD. 17 C R AVENUE KOLKATA WB 700072 IN
U65999WB1994PTC065954
KRISHNI CREDITS PVT.LTD. 17 C R AVENUE KOLKATA WB 700072 IN
View all 2,836 companies with similar address


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

10226267

2010-06-07

-

2017-10-31

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

7,500,000

UCO BANK

80035324

2006-05-12

-

2017-10-31

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

6,800,000

UCO BANK

80035325

1998-08-26

2022-10-14

-

74,000,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

NORTH DINAJPUR TEA AGRO LTD.

SILIGURI

733202

VILL- KALIAGACHP.O GHARUGACHHISLAMPURUTTAR DINAJPURWB

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page