Tondoo Tea Co Pvt Ltd
About Tondoo Tea Co Pvt Ltd
Data last updated:
Tondoo Tea Co Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 20 May 1983.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01132WB1983PTC036328.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Suresh Kumar Agarwala and Debasis Dey.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 10/1B Alipore Park Place, Kolkata, West Bengal, India – 700027.
As per MCA filings, the company had satisfied charges of ₹7 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
Company details
CIN history
Tondoo Tea Co has one previous CIN (Corporate Identification Number): U99999WB1983PTC036328. The current CIN is U01132WB1983PTC036328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01132WB1983PTC036328 | Current |
| U99999WB1983PTC036328 | Previous |
Contact details
Tondoo Tea Co Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address10/1B Alipore Park Place, Kolkata, West Bengal, India – 700027
- IndustryAgriculture, Market Gardening, Nuts, Fruit, Beverage & Spice Crops, Tea Or Mate Leaves, Horticulture
- 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 Tondoo Tea Co Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tondoo Tea Co Pvt Ltd, buy the company report.
Board of directors of Tondoo Tea Co Pvt Ltd
Tondoo Tea Co has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agarwala Also directs: Dears Tea Co Pvt Ltd | Director | 13 Dec 2004 | 21 Years 10 Months | As last reported |
| Debasis Dey Also directs: Peerless Tea & Industry Ltd, Agr Plantations Private Limited, Suman Tea & Plywood Industries Pvt Ltd and 4 more | Director | 04 Sep 2006 | 20 Years 1 Months | As last reported |
| Shyamal Sarkar Also directs: Dears Tea Co Pvt Ltd, Peerless Tea & Industry Ltd, Suman Tea & Plywood Industries Pvt Ltd and 3 more | Director | 28 Dec 2004 | 21 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2002 | 80060448 | Unired Bank of India | ₹7 Cr | Satisfied |
To see the full charge records of Tondoo Tea Co Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tondoo Tea Co Pvt Ltd has 4 court cases on record: 4 filed by Tondoo Tea Co. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APOT) | Filed by the company against an individual | Disposed |
| High Court | Court case (APOT) | Filed by the company against an individual | Disposed |
| High Court | Company petition | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Regional P.F. Commissioner, W.B. | Disposed |
To see the full case history of Tondoo Tea Co Pvt 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 Tondoo Tea Co Pvt 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 Tondoo Tea Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tondoo Tea Co Pvt Ltd has 3 board changes on record since 2004: 3 appointments. The latest: Debasis Dey was appointed as Director on 04 Sep 2006.
Frequently asked questions
Tondoo Tea Co has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tondoo Tea Co was a private limited company based in Kolkata, West Bengal, India. The company worked in market gardening, within the agriculture industry. It was incorporated on 20 May 1983 and is registered under CIN U01132WB1983PTC036328. The company has been struck off by the Registrar of Companies and is no longer operational.
Tondoo Tea Co had 3 directors:
- Suresh Kumar Agarwala - Director
- Debasis Dey - Director
- Shyamal Sarkar - Director
The CIN (Corporate Identification Number) of Tondoo Tea Co is U01132WB1983PTC036328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tondoo Tea Co is at 101B Alipore Park Place, Kolkata, West Bengal, India – 700027.
Tondoo Tea Co was incorporated on 20 May 1983. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tondoo Tea Co on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Tondoo Tea Co operated in the agriculture industry, in the market gardening segment. It worked in this industry before it was struck off.
Tondoo Tea Co has 4 court cases on record: 4 filed by the company.
Debasis Dey was appointed as Director on 04 Sep 2006. Shyamal Sarkar was appointed as Director on 28 Dec 2004. Suresh Kumar Agarwala was appointed as Director on 13 Dec 2004.