TEA TIME LIMITED

OVERVIEW - TEA TIME LIMITED

Tea Time Limited was a listed public company incorporated on 18 September, 1979. 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 2.90 cr.

The current status of Tea Time Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tea Time Limited, per our records, was held on 31 August, 2021.

The Corporate Identification Number (CIN) of Tea Time Limited is L01132WB1979PLC032246. The registered office of Tea Time Limited was at "TRINITY PLAZA", 3RD FLOOR, 84/1A, TOPSIA ROAD (SOUTH), KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - TEA TIME LIMITED

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Directors - TEA TIME LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Vishwa Nath Agarwal who was appointed on 01 August, 1990. Vishwa Nath Agarwal has been on the board for more than 33 years. The most recently appointed director is Sanjib Kumar Roychowdhury, who was appointed on 02 April, 2021.

Vishwa Nath Agarwal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VISHWA NATH AGARWAL	Director	01 August, 1990	Other directorships - HUWOOD INDIA LIMITED.,  ASUTOSH ENTERPRISES LTD,  OLDHAM MONITORING SYSTEMS LIMITED,  HSM INVESTMENTS LTD,  HINDUSTHAN UDYOG LTD,  ACC-NIHON CASTINGS LTD,  BENGAL STEEL INDUSTRIES LTD,  NORTHERN PROJECTS LTD,  NEPTUNE EXPORTS LIMITED,  V N ENTERPRISES LTD,  B.K COMMERCIAL & ENTERPRISES PRIVATE LIM ITED,
PREM LATA AGARWAL	Director	31 March, 2015	Other directorships - NORTH-EAST ENTERPRISES PRIVATE LIMITED,  HSM INVESTMENTS LTD,  ORIENT INTERNATIONAL LIMITED.,  NORTHERN PROJECTS LTD,  NEPTUNE EXPORTS LIMITED,  HINDUSTHAN PARSONS LTD.,  B.K COMMERCIAL & ENTERPRISES PRIVATE LIM ITED,
BAL KRISHNA MAWANDIA	Director	22 June, 2020	Other directorships - HSM INTERNATIONAL PRIVATE LIMITED,  ORIENT INTERNATIONAL LIMITED.,  HINDUSTHAN UDYOG LTD,  NORTHERN PROJECTS LTD,
SANJIB KUMAR ROYCHOWDHURY	Director	02 April, 2021	Other directorships - ASUTOSH ENTERPRISES LTD,  HINDUSTHAN UDYOG LTD,  BENGAL STEEL INDUSTRIES LTD,  NEPTUNE EXPORTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VISHWA NATH AGARWAL	Director	01 August, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HUWOOD INDIA LIMITED. Director 24 May, 1984 Construction ASUTOSH ENTERPRISES LTD Director 13 May, 1993 Trading OLDHAM MONITORING SYSTEMS LIMITED Director 25 October, 1980 Manufacturing (Machinery & Equipments) HSM INVESTMENTS LTD Director 10 December, 1986 Finance HINDUSTHAN UDYOG LTD Director 01 January, 2004 Manufacturing (Metals & Chemicals and their products) ACC-NIHON CASTINGS LTD Director 12 July, 2007 Manufacturing (Metals & Chemicals and their products) BENGAL STEEL INDUSTRIES LTD Director 24 February, 1984 Real Estate and Renting NORTHERN PROJECTS LTD Director 06 December, 2004 Construction NEPTUNE EXPORTS LIMITED Director 27 February, 1997 Trading V N ENTERPRISES LTD Director 04 May, 1970 Real Estate and Renting B.K COMMERCIAL & ENTERPRISES PRIVATE LIM ITED Director 18 December, 1998 Manufacture of textiles
PREM LATA AGARWAL	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTH-EAST ENTERPRISES PRIVATE LIMITED Director 05 February, 1987 Hotels and Restaurants HSM INVESTMENTS LTD Director 21 December, 1998 Finance ORIENT INTERNATIONAL LIMITED. Director 31 March, 2015 Manufacturing (Metals & Chemicals and their products) NORTHERN PROJECTS LTD Director 31 March, 2015 Construction NEPTUNE EXPORTS LIMITED Director 31 March, 2015 Trading HINDUSTHAN PARSONS LTD. Director 31 March, 2015 Manufacturing (Metals & Chemicals and their products) B.K COMMERCIAL & ENTERPRISES PRIVATE LIM ITED Director 27 December, 1991 Manufacture of textiles
BAL KRISHNA MAWANDIA	Director	22 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HSM INTERNATIONAL PRIVATE LIMITED Director 22 June, 2020 Supporting and auxiliary transport activities, activities of travel agencies ORIENT INTERNATIONAL LIMITED. Director 22 June, 2020 Manufacturing (Metals & Chemicals and their products) HINDUSTHAN UDYOG LTD Director 06 July, 2020 Manufacturing (Metals & Chemicals and their products) NORTHERN PROJECTS LTD Director 29 June, 2020 Construction
SANJIB KUMAR ROYCHOWDHURY	Director	02 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASUTOSH ENTERPRISES LTD Director 02 April, 2021 Trading HINDUSTHAN UDYOG LTD Director 02 April, 2021 Manufacturing (Metals & Chemicals and their products) BENGAL STEEL INDUSTRIES LTD Director 02 April, 2021 Real Estate and Renting NEPTUNE EXPORTS LIMITED Director 02 April, 2021 Trading