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Certificates

Date

Title

2022-01-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220127
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2020-06-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
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2020-04-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
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2019-12-31
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
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2019-12-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
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2019-01-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190112
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2016-07-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160726
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2014-06-19
Certificate of Registration of Mortgage-280514.PDF
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2012-05-10
Certificate of Registration of Mortgage-100512.PDF
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Change in directors

Date

Title

2020-05-28
Evidence of cessation;-28052020
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2020-05-28
Appointment or change of designation of directors, managers or secretary
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2020-05-28
GOPALDHARA ACCEPTANCE LETTR.pdf - 1 (1025002160)
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2020-05-28
Notice of resignation;-28052020
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2020-05-28
resignation letter of SK Saria from Gopaldhara Tea Co p Ltd.pdf - 2 (1025002160)
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2011-02-23
Appointment or change of designation of directors, managers or secretary
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2011-02-23
GPL SAMIR691.pdf - 1 (1025954173)
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2008-11-07
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-01-27
Creation of Charge (New Secured Borrowings)
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2022-01-27
Instrument(s) of creation or modification of charge;-27012022
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2022-01-27
Optional Attachment-(1)-27012022
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2020-06-29
Creation of Charge (New Secured Borrowings)
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2020-06-29
Instrument(s) of creation or modification of charge;-29062020
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2020-06-29
Optional Attachment-(1)-29062020
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2020-06-29
SME 7.pdf - 2 (1025002369)
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2020-06-29
SME-4.pdf - 1 (1025002369)
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2020-04-24
Creation of Charge (New Secured Borrowings)
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2020-04-24
Instrument(s) of creation or modification of charge;-24042020
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2020-04-24
Optional Attachment-(1)-24042020
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2020-04-24
SME 4.pdf - 1 (1025002350)
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2020-04-24
SME 7.pdf - 2 (1025002350)
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2020-01-05
Satisfaction of Charge (Secured Borrowing)
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2020-01-05
GTCL NO DUES CERTIFICATE 19-12-2019.pdf - 1 (1025954638)
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2019-12-31
Creation of Charge (New Secured Borrowings)
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2019-12-31
Letter of the charge holder stating that the amount has been satisfied-31122019
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2019-12-31
SME-4.pdf - 1 (1025954648)
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2019-12-31
SME-7.pdf - 2 (1025954648)
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2019-12-30
Instrument(s) of creation or modification of charge;-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-01-12
Creation of Charge (New Secured Borrowings)
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2019-01-12
SME 1 GOPALDHARAa.pdf - 1 (1025954684)
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2019-01-12
SME 3 GOPALDHARAA.pdf - 3 (1025954684)
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2019-01-12
SME 4 GOPALDHARAA.pdf - 2 (1025954684)
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2019-01-11
Instrument(s) of creation or modification of charge;-11012019
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2019-01-11
Optional Attachment-(1)-11012019
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2019-01-11
Optional Attachment-(2)-11012019
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2016-07-26
Agreement Of loan.pdf - 1 (1025954751)
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2016-07-26
Creation of Charge (New Secured Borrowings)
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2016-07-26
Instrument(s) of creation or modification of charge;-26072016
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2016-07-26
Letter of Agreement.pdf - 2 (1025954751)
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2016-07-26
Link letter.pdf - 4 (1025954751)
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2016-07-26
memorandum.pdf - 5 (1025954751)
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2016-07-26
Optional Attachment-(1)-26072016
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2016-07-26
Optional Attachment-(2)-26072016
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2016-07-26
Optional Attachment-(3)-26072016
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2016-07-26
Optional Attachment-(4)-26072016
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2016-07-26
resolution.pdf - 3 (1025954751)
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2014-05-28
Creation of Charge (New Secured Borrowings)
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2014-05-28
HYPO AGREEMENT.pdf - 2 (1025954821)
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2014-05-28
SANCTION LETTER.pdf - 1 (1025954821)
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2012-06-03
Creation of Charge (New Secured Borrowings)
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2012-06-03
GTCPL Instrument Creating Charge dtd 11.04.2012.pdf - 1 (1025954828)
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Other Documents Eform

Date

Title

2020-04-10
Return of deposits
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2019-10-11
ACCEPTANCE LETTER .pdf - 4 (1025955447)
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2019-10-11
ELIGIBILITY CONSENT.pdf - 2 (1025955447)
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-10-11
INTIMATION .pdf - 1 (1025955447)
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2019-10-11
RESULUTION .pdf - 3 (1025955447)
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2019-08-02
BEN -1 GOPALDHARA.pdf - 1 (1025955462)
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2019-08-02
Form BEN - 2-02082019_signed
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2019-08-02
ID AND ADDRESS PROOF SHIW KUMAR.pdf - 2 (1025955462)
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2019-06-27
Return of deposits
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2019-05-21
gnl-2.pdf - 3 (1025955479)
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2019-05-21
GPL ADT 1.pdf - 2 (1025955479)
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2019-05-21
intimation of reappointment.pdf - 1 (1025955479)
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2015-06-08
Registration of resolution(s) and agreement(s)
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2015-06-08
mbt-1.pdf - 2 (1025955482)
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2015-06-08
resulution.pdf - 1 (1025955482)
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2015-04-17
Board Resolution.pdf - 1 (1025955504)
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2015-04-17
Board Resolution.pdf - 2 (1025955510)
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-17
List of Allottees.pdf - 1 (1025955510)
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2015-03-25
EGM NOTICE & RESOLUTION.pdf - 2 (1025955539)
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2015-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-25
MOA.pdf - 1 (1025955539)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
GPL ADT 1.pdf - 1 (1025955569)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
GOPALdhara.pdf - 1 (1025955610)
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2014-07-04
dpt-4.pdf - 1 (1025955623)
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2014-07-04
Submission of documents with the Registrar
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2014-06-28
bdm resulution.pdf - 1 (1025955635)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2014-06-28
mbt-1.pdf - 2 (1025955635)
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2014-06-19
Certificate of Registration of Mortgage-280514.PDF
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2013-11-08
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-08
LIST OF ALLOTMENT.pdf - 1 (1025955656)
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2013-10-20
Appintment Letter.pdf - 1 (1025955669)
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2013-10-20
Information by auditor to Registrar
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2013-06-29
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-03
gopaldhara share allotment list.pdf - 1 (1025955682)
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2012-11-08
Appointment Letter.pdf - 1 (1025955689)
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2012-11-08
Information by auditor to Registrar
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
gpl share allotment.pdf - 1 (1025955698)
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2012-05-10
Certificate of Registration of Mortgage-100512.PDF
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2012-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-23
gpl.pdf - 1 (1025955724)
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2011-10-25
Appointment Letter.pdf - 1 (1025955729)
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2011-10-25
Information by auditor to Registrar
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2011-08-10
ex. statement resulution.pdf - 1 (1025955753)
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2011-08-10
Registration of resolution(s) and agreement(s)
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2011-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-10
gpl artical Capital.pdf - 3 (1025955753)
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2011-08-10
gpl articles.pdf - 2 (1025955771)
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2011-08-10
gpl memorandamCapital.pdf - 2 (1025955753)
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2011-08-10
gpl memorandum.pdf - 1 (1025955771)
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2010-11-05
Appointment Letter.pdf - 1 (1025955797)
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2010-11-05
Information by auditor to Registrar
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2009-12-29
Information by auditor to Registrar
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2009-12-29
Gopaldhara tea company (1).pdf - 1 (1025955809)
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2009-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-20
GplAlot202.pdf - 1 (1025955832)
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Gopaldhara tea company (1).pdf - 1 (1025955835)
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2008-04-12
ALTERED MOA gpl.pdf - 2 (1025955870)
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2008-04-12
ALTERED%20AOA[1] gpl.pdf - 3 (1025955870)
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2008-04-12
EGM NOTICE & RESOLUTION gpl.pdf - 1 (1025955870)
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2008-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-12
Registration of resolution(s) and agreement(s)
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2008-04-12
LIST OF ALLOTEES168.pdf - 1 (1025955850)
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2007-05-21
Registration of resolution(s) and agreement(s)
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2007-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-21
gpl Artic028.pdf - 2 (1025955903)
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2007-05-21
gpl Artic028.pdf - 3 (1025955883)
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2007-05-21
gpl memo027.pdf - 1 (1025955903)
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2007-05-21
gpl memo027.pdf - 2 (1025955883)
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2007-05-21
gpl Reso EGM029.pdf - 4 (1025955883)
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2007-05-21
gplegm026.pdf - 1 (1025955883)
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Other Documents Attachment

Date

Title

2023-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
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2023-11-02
Directors report as per section 134(3)-02112023
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2023-11-02
List of Directors;-02112023
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2023-11-02
List of share holders, debenture holders;-02112023
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2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-11-18
Directors report as per section 134(3)-03112022
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2022-11-18
List of Directors;-11112022
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2022-11-18
List of share holders, debenture holders;-11112022
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2022-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
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2022-10-19
Directors report as per section 134(3)-13102022
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2022-01-17
List of share holders, debenture holders;-17012022
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2022-01-17
Optional Attachment-(1)-17012022
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2022-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
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2022-01-05
Directors report as per section 134(3)-05012022
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-22
Optional Attachment-(1)-22022021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-23
Directors report as per section 134(3)-22012021
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2019-12-04
List of share holders, debenture holders;-04122019
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2019-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
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2019-10-12
Directors report as per section 134(3)-12102019
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2019-10-11
-11102019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-08-02
Declaration under section 90-02082019
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2019-08-02
Optional Attachment-(1)-02082019
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2019-06-27
Auditor?s certificate-27062019
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2019-05-21
Copy of resolution passed by the company-21052019
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2019-05-21
Copy of the intimation sent by company-21052019
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2019-05-21
Copy of written consent given by auditor-21052019
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2018-11-03
List of share holders, debenture holders;-03112018
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2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2016-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
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2016-12-03
Directors report as per section 134(3)-03122016
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2016-12-03
Optional Attachment-(1)-03122016
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2016-11-18
List of share holders, debenture holders;-18112016
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2016-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
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2016-10-19
Directors report as per section 134(3)-19102016
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2015-06-08
Copy of resolution-080615.PDF
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2015-06-08
Optional Attachment 1-080615.PDF
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2015-04-17
Copy of resolution-170415.PDF
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2015-04-17
List of allottees-170415.PDF
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2015-04-17
Resltn passed by the BOD-170415.PDF
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2015-03-25
Copy of the resolution for alteration of capital-250315.PDF
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2015-03-25
MoA - Memorandum of Association-250315.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-09-29
Copy of resolution-290914.PDF
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2014-07-04
Optional Attachment 1-030714.PDF
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2014-06-28
Copy of resolution-280614.PDF
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2014-06-28
Optional Attachment 1-280614.PDF
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2014-06-19
Certificate of Registration of Mortgage-280514.PDF
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2014-05-28
Instrument of creation or modification of charge-240514.PDF
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2014-05-28
Optional Attachment 1-240514.PDF
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2013-11-08
List of allottees-081113.PDF
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2013-04-03
List of allottees-030413.PDF
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2012-05-10
Certificate of Registration of Mortgage-100512.PDF
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2012-05-10
Instrument of creation or modification of charge-100512.PDF
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2012-04-27
List of allottees-270412.PDF
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2012-01-21
List of allottees-210112.PDF
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2011-08-10
AoA - Articles of Association-100811.PDF
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2011-08-10
AoA - Articles of Association-100811.PDF 1
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2011-08-10
Copy of resolution-100811.PDF
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2011-08-10
MoA - Memorandum of Association-100811.PDF
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2011-08-10
MoA - Memorandum of Association-100811.PDF 1
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2009-04-20
List of allottees-200409.PDF
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2008-11-05
Copy of intimation received-051108.PDF
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2008-04-12
AoA - Articles of Association-120408.PDF
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2008-04-12
Copy of resolution-120408.PDF
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2008-04-12
List of allottees-120408.PDF
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2008-04-12
MoA - Memorandum of Association-120408.PDF
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2008-04-04
Altered Article of Association-040408.PDF
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2008-04-04
Altered Article of Association-040408.PDF 1
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2008-04-04
Altered Memorandum of Association-040408.PDF
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2008-04-04
Altered Memorandum of Association-040408.PDF 1
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2008-04-04
Copy of resolution-040408.PDF
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2008-04-04
Copy of resolution-040408.PDF 1
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2007-05-21
AoA - Articles of Association-210507.PDF
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2007-05-21
AoA - Articles of Association-210507.PDF 1
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2007-05-21
Copy of resolution-210507.PDF
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2007-05-21
MoA - Memorandum of Association-210507.PDF
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2007-05-21
MoA - Memorandum of Association-210507.PDF 1
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2007-05-21
Optional Attachment 2-210507.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-17
Form MGT-7A-17012024_signed
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2023-11-04
Company financials including balance sheet and profit & loss
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2023-11-02
Form MGT-7A-02112023
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2023-09-21
Form MGT-7A-21092023_signed
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2022-11-17
Company financials including balance sheet and profit & loss
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2022-11-16
Form MGT-7A-11112022
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-01-18
Annual Returns and Shareholder Information
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2022-01-05
Company financials including balance sheet and profit & loss
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2021-03-26
Extension of AGM_RoC-Kolkata_10092020.pdf - 2 (1025002941)
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2021-03-26
Annual Returns and Shareholder Information
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2021-03-26
GOPALDHARA MGT-719-20 UDIN.pdf - 3 (1025002941)
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2021-03-26
shareholder list .pdf - 1 (1025002941)
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2021-02-23
DIRECTOR AND MGT9.pdf - 2 (1025002938)
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2021-02-23
Company financials including balance sheet and profit & loss
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2021-02-23
gpl balance sheet 2020.pdf - 1 (1025002938)
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2019-12-04
Annual Returns and Shareholder Information
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2019-12-04
share list .pdf - 1 (1025957704)
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2019-10-12
DIRECTOR REPORT MGT9.pdf - 2 (1025957729)
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2019-10-12
Company financials including balance sheet and profit & loss
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2019-10-12
gopaldhara tea balance sheet pl .pdf - 1 (1025957729)
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2018-11-03
Annual Returns and Shareholder Information
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2018-11-03
GOPALDHARA SHARE LIST .pdf - 1 (1025957735)
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2018-10-25
Company financials including balance sheet and profit & loss
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2018-10-25
gpl director report and mgt9.pdf - 2 (1025957740)
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2018-10-25
gpl financial statement .pdf - 1 (1025957740)
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2017-11-13
Annual Returns and Shareholder Information
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2017-11-13
gpl share list .pdf - 1 (327493669)
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2017-11-11
DIRECTOR REPORT .pdf - 2 (327493665)
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2017-11-11
FINANCIAL STATEMENT GPL .pdf - 1 (327493665)
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2017-11-11
Company financials including balance sheet and profit & loss
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2016-12-03
Company financials including balance sheet and profit & loss
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2016-12-03
gpl director report and mgt-9.pdf - 2 (1025957773)
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2016-12-03
gpl finance atatement 2016.pdf - 1 (1025957773)
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2016-12-03
gpl letter.pdf - 3 (1025957773)
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-18
GOPALDHARA SHARE LIST.pdf - 1 (1025957790)
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2016-10-19
finansial statement gpl.pdf - 1 (1025957817)
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2016-10-19
Company financials including balance sheet and profit & loss
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2016-10-19
gopaldhara director report.pdf - 2 (1025957817)
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2015-12-15
Annual Returns and Shareholder Information
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2015-12-15
SHAREHOLDER LIST.pdf - 1 (1025957832)
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2015-10-10
Audit Report and mgt-9.pdf - 1 (1025957842)
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2015-10-10
DIRECTOR REPORT AND MGT-9.pdf - 2 (1025957842)
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2015-10-10
Company financials including balance sheet and profit & loss
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
GPL.ROC.pdf - 1 (1025957867)
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
gpl bs.pdf - 1 (1025957882)
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2014-10-13
Compliance.pdf - 1 (1025957924)
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2014-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-08
GPL.ROC.pdf - 1 (1025957946)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
GPL BALANCE SHEET.pdf - 1 (1025957950)
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2013-10-09
COMPLIANCE CERTIFICATE.pdf - 1 (1025957964)
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2013-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
GPL.ROC.pdf - 1 (1025957977)
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2012-11-08
director report audit report balance sheet.pdf - 1 (1025957986)
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
complance certificate.pdf - 1 (1025957996)
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2012-10-20
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