Company Information

CIN
Status
Date of Incorporation
31 March 1938
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
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Saharia
Ashish Saharia
Director/Designated Partner
over 1 year ago
Chandra Prakash Saharia
Chandra Prakash Saharia
Director
over 1 year ago

Past Directors

Kanchan Chakraborty
Kanchan Chakraborty
Manager
almost 6 years ago
Madan Lal Sharma
Madan Lal Sharma
Additional Director
about 9 years ago
Shree Prakash Saharia
Shree Prakash Saharia
Director
almost 48 years ago

Charges

6 Crore
08 June 2005
Indian Bank
6 Crore
28 March 2014
Indian Bank
20 Lak
10 August 2004
Indian Bank
48 Lak
21 September 2019
Indian Bank
0
08 June 2005
Indian Bank
0
28 March 2014
Indian Bank
0
10 August 2004
Indian Bank
0
21 September 2019
Indian Bank
0
08 June 2005
Indian Bank
0
28 March 2014
Indian Bank
0
10 August 2004
Indian Bank
0

Documents

List of Directors;-29112023
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
Directors report as per section 134(3)-29112023
Form AOC-4-29112023_signed
Form MGT-7A-29112023_signed
Form ADT-1-22112023_signed
Copy of written consent given by auditor-22112023
Copy of the intimation sent by company-22112023
Copy of resolution passed by the company-22112023
Form AOC-4-22092023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form DPT-3-07072022_signed
Form AOC-4-28032022_signed
Directors report as per section 134(3)-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Approval letter of extension of financial year or AGM-13032022
Approval letter for extension of AGM;-13032022
List of share holders, debenture holders;-13032022
List of Directors;-13032022
Form MGT-7A-22032022_signed
Form DPT-3-31082021_signed
Form DIR-12-06042021_signed
Evidence of cessation;-30032021