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SANTIPARA TEA COMPANY LTD.




Santipara Tea Company Ltd. is a Public incorporated on 28 April 1995. 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. 9,744,000. It is inolved in Growing of crops; market gardening; horticulture

Santipara Tea Company Ltd.'s Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Santipara Tea Company Ltd. are Jitendra Kumar Shah, Rajesh Sharma, Gopalakrishnan Anantha Seshan, Mahesh Gurbaxani, .

Santipara Tea Company Ltd.'s Corporate Identification Number is (CIN) U01132WB1995PLC071277 and its registration number is 71277.Its Email address is kalyanm@duncans-tea.com and its registered address is 31 NETAJI SUBHAS ROADP.S. HARE STREET. KOL Kolkata WB 700001 IN , - , .

Current status of Santipara Tea Company Ltd. is - Active.

Company Details

CIN

U01132WB1995PLC071277

Company Name

SANTIPARA TEA COMPANY LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71277

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 April 1995

Age of Company

25 years, 2 month, 15 days

Activity

Growing of crops; market gardening; horticulture

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Number of Members

-

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

₹9,744,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2014

Date of Latest Balance Sheet

31 March 2014

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

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Contact Details

Email ID: kalyanm@duncans-tea.com

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Address:

31 NETAJI SUBHAS ROADP.S. HARE STREET. KOL Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00185085

JITENDRA KUMAR SHAH

Director

01 July 2004

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Company Designation Appointment Date

FRONTLINE TEA TRADECO PRIVATE LIMITED

Additional Director

16 October 2012

JULEX COMMERCIAL COMPANY LTD.

Director

25 April 2003

BOYDELL MEDIA PRIVATE LIMITED

Director

30 September 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03168387

RAJESH SHARMA

Additional Director

15 December 2014

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Company Designation Appointment Date

DUNCANS INDUSTRIES LTD

Managing Director

27 September 2014

SIROCCO GLOBAL ADVISORY SERVICES PRIVATELIMITED

Additional Director

14 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00280158

GOPALAKRISHNAN ANANTHA SESHAN

Additional Director

26 June 2012

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Other Companies Associated with

Company Designation Appointment Date

JUBILANT FERTILISERS TRADING PRIVATELIMITED

Director

10 November 2008

SURFACE PAPER TRADECO PRIVATE LIMITED

Director

10 November 2008

INFRATECH SOFTWARE SERVICES PRIVATELIMITED

Director

19 December 2005

PALLMALL EDUSYSTEMS AND MEDICARE SERVICES PRIVATE LIMITED

Director

19 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00795531

MAHESH GURBAXANI

Director

26 August 2002

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Company Designation Appointment Date

NORTH INDIA FERTILISERS LIMITED

Director

01 April 1998

PENTONVILLE SOFTWARE LIMITED

Director

16 September 1998

DAIL CONSULTANTS LTD

Director

20 June 2000

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27209WB1989PTC045919
BISHNUPUR CHEMICALS PVT LTD 14 NETAJI SUBHAS ROADP S HARE STREET KOLKATA WB 700001 IN
U51900WB1994PTC067006
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U67120WB1993PTC060520
SUPERDEAL VINIYOG PVT. LTD. 56 NETAJI SUBHAS ROADP S HARE STREET KOLKATA WB 700001 IN
U51109WB1994PTC063561
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U45201WB1997PLC086160
DUNCANS AGRO CHEMICALS LIMITED 31NETAJI SUBHAS ROAD P S HARE STREET KOLKATA WB 700001 IN
U51909WB1995PLC071136
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U51909WB1995PLC071137
SPRINT TRADING COMPANY LTD. 31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN
U45201WB1998PTC086290
PORTLAND HOLDINGS PRIVATE LIMITED 31 NETAJI SUBHAS ROAD2ND FLOOR P S HARE STREET KOLKATA WB 700001 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

90248865

2005-06-30

-

-

Book debts

37,500,000

PUNJAB NATIONAL BANK

80030403

1998-12-03

2007-03-31

-

83,000,000

PUNJAB NATIONAL BANK

90244638

2002-03-22

2007-03-31

-

Book debts

128,591,000

PUNJAB NATIONAL BANK

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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