Company Information
CIN
Status
Date of Incorporation
04 May 1977
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
17,330,490
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pinaki Majumdar
Director/Designated Partner
about 1 year ago
about 1 year ago
Shiv Bhasin
Director/Designated Partner
about 1 year ago
about 1 year ago
Abrarul Hoque Choudhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Amarmeet Singh Nain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Unikoth Sivasankaran Menon
Additional Director
almost 4 years ago
almost 4 years ago
Siddhartha Roy
Additional Director
about 4 years ago
about 4 years ago
Krishnan Padincharankunnath Tazzytail
Director
over 6 years ago
over 6 years ago
Vikram Singh Gulia
Additional Director
over 6 years ago
over 6 years ago
Atul Asthana
Additional Director
almost 7 years ago
almost 7 years ago
Yashpal Levin
Additional Director
almost 8 years ago
almost 8 years ago
Susan Ann Walker
Director
over 8 years ago
over 8 years ago
Arjun Sengupta
Additional Director
almost 12 years ago
almost 12 years ago
Peter John Field
Director
over 15 years ago
over 15 years ago
Arun Narain Singh
Director
over 18 years ago
over 18 years ago
Bhaskar Nath Ghosh
Director
about 23 years ago
about 23 years ago
Peter Alan Leggatt
Director
almost 37 years ago
almost 37 years ago
Charges
30 April 2019
Hdfc Bank Limited
12 Crore
28 March 2019
Hdfc Bank Limited
52 Crore
05 January 2010
Hdfc Bank Limited
5 Crore
28 June 2007
Centurion Bank Of Punjab Limited
1 Crore
30 April 2003
Centurion Bank Ltd
4 Crore
23 June 1997
Icici Banking Corporation Ltd
2 Crore
20 June 1997
Centurion Bank Ltd
3 Crore
30 June 1994
Barclays Bank Plc
2 Crore
14 June 1988
Punjab National Bank
57 Lak
10 November 1980
Canara Bank
1 Crore
28 May 1993
Canara Bank
50 Lak
03 September 1980
Canara Bank
40 Lak
12 October 1992
Canara Bank
50 Lak
23 December 1988
Canara Bank
27 Lak
26 June 1985
Canara Bank
90 Lak
11 May 1990
Canara Bank
40 Lak
28 March 2019
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
30 June 1994
Barclays Bank Plc
0
26 June 1985
Canara Bank
0
11 May 1990
Canara Bank
0
05 January 2010
Hdfc Bank Limited
0
14 June 1988
Punjab National Bank
0
23 June 1997
Icici Banking Corporation Ltd
0
20 June 1997
Centurion Bank Ltd
0
28 May 1993
Canara Bank
0
12 October 1992
Canara Bank
0
23 December 1988
Canara Bank
0
30 April 2003
Centurion Bank Ltd
0
10 November 1980
Canara Bank
0
28 June 2007
Centurion Bank Of Punjab Limited
0
03 September 1980
Canara Bank
0
28 March 2019
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
30 June 1994
Barclays Bank Plc
0
26 June 1985
Canara Bank
0
11 May 1990
Canara Bank
0
05 January 2010
Hdfc Bank Limited
0
14 June 1988
Punjab National Bank
0
23 June 1997
Icici Banking Corporation Ltd
0
20 June 1997
Centurion Bank Ltd
0
28 May 1993
Canara Bank
0
12 October 1992
Canara Bank
0
23 December 1988
Canara Bank
0
30 April 2003
Centurion Bank Ltd
0
10 November 1980
Canara Bank
0
28 June 2007
Centurion Bank Of Punjab Limited
0
03 September 1980
Canara Bank
0
Documents
Form AOC-4(XBRL)-06012021-signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-19122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-13102020-signed
Form PAS-6-02102020_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-7-19112019_signed
Form DIR-12-16112019_signed
Form AOC - 4 CFS-13112019-signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC-4-06112019-signed
Company CSR policy as per section 135(4)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-05082019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-29052019
Form GNL-2-30042019-signed