EMPIRE & SINGLO TEA LIMITED

OVERVIEW - EMPIRE & SINGLO TEA LIMITED

Empire & Singlo Tea Limited was an unlisted public company incorporated on 19 February, 1977. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 1.08 cr.

The current status of Empire & Singlo Tea Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Empire & Singlo Tea Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Empire & Singlo Tea Limited is U01131WB1977PLC030890. The registered office of Empire & Singlo Tea Limited was at APEEJAY HOUSE15 PARK STREET KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - EMPIRE & SINGLO TEA LIMITED

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Directors - EMPIRE & SINGLO TEA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Jit Paul who was appointed on 29 March, 1985. Jit Paul has been on the board for more than 39 years. The most recently appointed director is Amit Kumar Das, who was appointed on 30 January, 2008.

Karan Paul has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KARAN PAUL	Director	06 August, 1992	Other directorships - APEEJAY TYPHOO TEA PRIVATE LIMITED,  APEEJAY LOGISTICS PARK PRIVATE LIMITED,  APEEJAY SECURITIES PVT.LTD.,  INDIAN NATIONAL SHIPOWNERS ASSOCIATION,  WEST BENGAL TOURISM DEVELOPMENT CORPN LTD,  APEEJAY TEA LIMITED,  APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.,  APEEJAY TEA LIMITED,  OCEANIC SHIPYARD LIMITED,  K.P.H. DREAM CRICKET PRIVATE. LIMITED.,  APEEJAY SHIPPING LTD,  BENGAL SHIPYARD LIMITED,  APEEJAY SURRENDRA PARK HOTELS LIMITED,
JIT PAUL	Director	29 March, 1985	No other directorships
GOLAM MOMEN	Director	11 December, 1990	Other directorships - WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED,  WHITE CLIFF HOLDINGS PVT LTD,  SERENITY TEA LLP,  DOVER TEA PRIVATE LIMITED,  WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED,  APEEJAY TEA LIMITED,  DIGJAM LIMITED,
ASHOK KUMAR BHARGAVA	Director	01 April, 2000	Other directorships - APEEJAY TEA LIMITED,  THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED,  GUJARAT TEA PROCESSORS AND PACKERS LIMITED,
SHIRIN PAUL	Director	11 December, 1990	Other directorships - APEEJAY TEA LIMITED,
AMIT KUMAR DAS	Director	30 January, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KARAN PAUL	Director	06 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APEEJAY TYPHOO TEA PRIVATE LIMITED Director 25 May, 2007 Agriculture and Allied Activities APEEJAY LOGISTICS PARK PRIVATE LIMITED Director 03 January, 2008 Transport and Storage APEEJAY SECURITIES PVT.LTD. Director 30 January, 1995 Finance INDIAN NATIONAL SHIPOWNERS ASSOCIATION Director 22 September, 2022 Community, Personal and Social Services WEST BENGAL TOURISM DEVELOPMENT CORPN LTD Director 06 December, 2019 Supporting and auxiliary transport activities, activities of travel agencies APEEJAY TEA LIMITED Director 06 August, 1992 Agriculture and Allied Activities APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. Director 03 May, 2005 Finance APEEJAY TEA LIMITED Director 30 September, 2013 Manufacturing (Metals & Chemicals and their products) OCEANIC SHIPYARD LIMITED Director 08 January, 2008 Transport and Storage K.P.H. DREAM CRICKET PRIVATE. LIMITED. Director 16 January, 2009 Recreational, cultural and sporting activities APEEJAY SHIPPING LTD Director 11 August, 1992 Transport and Storage BENGAL SHIPYARD LIMITED Director 31 May, 2007 Manufacture of motor vehicles, trailers and others APEEJAY SURRENDRA PARK HOTELS LIMITED Director 07 February, 2005 Health and Social Work
JIT PAUL	Director	29 March, 1985	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GOLAM MOMEN	Director	11 December, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED Director 05 January, 2012 Construction WHITE CLIFF HOLDINGS PVT LTD Director 01 April, 1999 Real Estate and Renting SERENITY TEA LLP Director 01 October, 2018 Other Service activities DOVER TEA PRIVATE LIMITED Director 01 May, 1997 Trading WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED Director 07 September, 2011 Construction APEEJAY TEA LIMITED Director 11 December, 1990 Agriculture and Allied Activities DIGJAM LIMITED Director 31 January, 2000 Manufacture of textiles
ASHOK KUMAR BHARGAVA	Director	01 April, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APEEJAY TEA LIMITED Director 01 December, 2001 Agriculture and Allied Activities THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED Director 08 May, 2018 Agriculture and Allied Activities GUJARAT TEA PROCESSORS AND PACKERS LIMITED Director 06 March, 2024 Agriculture and Allied Activities
SHIRIN PAUL	Director	11 December, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APEEJAY TEA LIMITED Director 11 December, 1990 Agriculture and Allied Activities
AMIT KUMAR DAS	Director	30 January, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY