
New Terai Association Ltd
About New Terai Association Ltd
Data last updated:
New Terai Association Ltd is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 22 December 1917.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L01132WB1917PLC002911. It is a listed company as per MCA records.
The company has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹11.4 Lakh. It is led by directors including Ramgopal Saraff (Director Appointed In Casual Vacancy) and Shankar Lal Saraff.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 26 Burtolla Street, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹3.24 Cr on record. Court records list 49 cases involving the company, including 20 filed by the company and 29 filed against it; 15 cases are pending.
Company details
CIN history
New Terai Association has one previous CIN (Corporate Identification Number): U01132WB1917PLC002911. The current CIN is L01132WB1917PLC002911, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L01132WB1917PLC002911 | Current |
| U01132WB1917PLC002911 | Previous |
Contact details
New Terai Association Ltd's registered office is in Kolkata, West Bengal.
- Registered Address26 Burtolla Street, Kolkata, West Bengal, India – 700007
- IndustryAgriculture, Tea & Coffee Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of New Terai Association Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of New Terai Association Ltd, buy the company report.
Board of directors of New Terai Association Ltd
New Terai Association has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramgopal Saraff | Director Appointed In Casual Vacancy | 16 Apr 2013 | 13 Years 6 Months | As last reported |
| Shankar Lal Saraff Also directs: Jagdamba Silicates Private Limited | Director | 30 Aug 1982 | 44 Years 2 Months | As last reported |
| Makhan Lall Saraff | Director | 01 Feb 1968 | 58 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 1985 | 90253225 | Allahabad Bank | ₹3.24 Cr | Open |
To see the full charge records of New Terai Association Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
New Terai Association Ltd has 49 court cases on record: 20 filed by New Terai Association, 29 filed against it. 15 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 26 | 13 |
| High courts | 23 | 3 | 2 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Darjeeling, West Bengal | Execution petition | Filed against the company by Paramount Tea Marketing (P) Ltd. | Disposed |
| District court, Darjeeling, West Bengal | Execution petition | Filed against the company by Paramount Tea Marketing (P) Ltd | Disposed |
| District court, Darjeeling, West Bengal | Civil suit | Filed against the company by Paramount Tea Marketing P Ltd. | Disposed |
| High Court | Company petition | Filed by the company against Hanuman Machineries Pvt. Ltd. | Disposed |
| District court, Darjeeling, West Bengal | Execution petition | Filed against the company by Paramount Tea Marketting Pvt Ltd | Pending |
To see the full case history of New Terai Association Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for New Terai Association Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for New Terai Association Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
New Terai Association Ltd has 15 board changes on record since 1968: 9 appointments and 6 cessations. The latest: Mohan Lal Saraff ceased to be Director on 20 Sep 2013.
8 earlier events are in the company report.
Frequently asked questions
New Terai Association is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
New Terai Association is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 22 December 1917 and is registered under CIN L01132WB1917PLC002911. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
New Terai Association has 3 current directors:
- Ramgopal Saraff - Director Appointed In Casual Vacancy
- Shankar Lal Saraff - Director
- Makhan Lall Saraff - Director
The latest financial statements of New Terai Association on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of New Terai Association is L01132WB1917PLC002911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. New Terai Association is a listed company as per MCA records.
New Terai Association has open charges of ₹3.24 Cr and no satisfied charges on record as per latest MCA filings.
New Terai Association has 49 court cases on record: 20 filed by the company and 29 filed against it. 15 are pending. Most are in the district courts.
New Terai Association was incorporated on 22 December 1917. It is registered with the Registrar of Companies, Kolkata.
Mohan Lal Saraff ceased to be Director on 20 Sep 2013. Ramgopal Saraff was appointed as Director Appointed In Casual Vacancy on 16 Apr 2013. Shambhu Nath Saraff ceased to be Director on 16 Apr 2013. New Terai Association has 15 board changes on record in total.

