
Tea Packs Speciality Ltd
About Tea Packs Speciality Ltd
Data last updated:
Tea Packs Speciality Ltd is a public limited company based in Howrah, West Bengal, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 09 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15491WB1995PLC071443.
The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹9.6 Cr. It is led by directors including Anil Kumar Basu and Sabyasachi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 3A Choudhury Para Lane Santragachi, Howrah, West Bengal, India – 711104.
As per MCA filings, the company has open charges of ₹6.75 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Tea Packs Speciality has one previous CIN (Corporate Identification Number): U15491WB1995PTC071443. The current CIN is U15491WB1995PLC071443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15491WB1995PLC071443 | Current |
| U15491WB1995PTC071443 | Previous |
Contact details
Tea Packs Speciality Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3A Choudhury Para Lane Santragachi, Howrah, West Bengal, India – 711104
- IndustryAgriculture, Tea & Coffee Processing
To see the full contact details of Tea Packs Speciality Ltd, buy the company report.
- 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 Tea Packs Speciality Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tea Packs Speciality Ltd, buy the company report.
Board of directors of Tea Packs Speciality Ltd
Tea Packs Speciality has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bechuram Adak | Additional Director | 05 Dec 2016 | 9 Years 10 Months | Current |
| Anil Kumar Basu | Director | 25 Jan 2007 | 19 Years 8 Months | Current |
| Sabyasachi Gupta | Director | 16 Nov 2009 | 16 Years 11 Months | Current |
Auditor
Tea Packs Speciality Ltd is audited by K K DARUKA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K DARUKA & CO | FY 2015 | 326562E |
Shareholding
The shareholding of Tea Packs Speciality Ltd is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tea Packs Speciality Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 1995 | 90245195 | Central Bank of India | ₹6.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tea Packs Speciality Ltd has 6 court cases on record: 6 filed by Tea Packs Speciality. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed by the company against Central Bank of India | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Central Bank of India & Ors | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Central Bank of India . | Disposed |
| High Court | Court case (ALP) | Filed by the company against Central Bank of India | Disposed |
To see the full case history of Tea Packs Speciality 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 Tea Packs Speciality 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 Tea Packs Speciality Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tea Packs Speciality Ltd has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Bechuram Adak was appointed as Additional Director on 05 Dec 2016.
Frequently asked questions
Tea Packs Speciality is an active public limited company based in Howrah, West Bengal, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 09 May 1995 (31+ years old) and is registered under CIN U15491WB1995PLC071443.
Tea Packs Speciality has 3 current directors:
- Bechuram Adak - Additional Director
- Anil Kumar Basu - Director
- Sabyasachi Gupta - Director
The latest financial statements of Tea Packs Speciality on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tea Packs Speciality is U15491WB1995PLC071443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tea Packs Speciality has 6 court cases on record: 6 filed by the company. Most are in the high courts.
Tea Packs Speciality was incorporated on 09 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Bechuram Adak was appointed as Additional Director on 05 Dec 2016. Pawan Kumar Sharma ceased to be Director on 05 Dec 2016. Sabyasachi Gupta ceased to be Additional Director on 30 Sep 2015. Tea Packs Speciality has 6 board changes on record in total.
The registered office of Tea Packs Speciality is at 3A Choudhury Para Lane Santragachi, Howrah, West Bengal, India – 711104.
Tea Packs Speciality operates in the agriculture industry, in the tea and coffee processing segment.
Tea Packs Speciality has open charges of ₹6.75 Cr and no satisfied charges on record as per latest MCA filings.