Company Information

CIN
L01132AS1915PLC000200
Status
Date of Incorporation
01 June 1915
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
31,000,000
Authorised Capital
100,000,000

Directors

Dhruba Jyoti Dowerah
Dhruba Jyoti Dowerah
Director/Designated Partner
for about 1 year
Debdip Chowdhury
Debdip Chowdhury
Company Secretary
for over 15 years
Simeen Hossain
Simeen Hossain
Director/Designated Partner
for about 3 years
Bhramar Kumar Mahanta
Bhramar Kumar Mahanta
Director/Designated Partner
for about 1 year
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director/Designated Partner
for almost 2 years
Amit Kiran Deb
Amit Kiran Deb
Director/Designated Partner
for over 1 year
Robin Aidan Farley
Robin Aidan Farley
Director/Designated Partner
for about 5 years
Raj Kamal Bhuyan
Raj Kamal Bhuyan
Director/Designated Partner
for over 4 years
Mou Mukherjee
Mou Mukherjee
Director/Designated Partner
for over 1 year
Himangshu Sekhar Das
Himangshu Sekhar Das
Director/Designated Partner
for over 4 years
Basant Kumar Goswami
Basant Kumar Goswami
Director/Designated Partner
for over 17 years

Past Directors

Anjan Kumar Sarma
Anjan Kumar Sarma
Whole Time Director
about 11 years ago
Anuradaha Farley
Anuradaha Farley
Additional Director
about 11 years ago
Prabir Kumar Datta
Prabir Kumar Datta
Director
about 11 years ago
Latifur Rahman
Latifur Rahman
Director
over 12 years ago
Anjan Ghosh
Anjan Ghosh
Director
over 12 years ago
Sudipto Sarkar
Sudipto Sarkar
Director
over 12 years ago
Sharmila Shetty
Sharmila Shetty
Additional Director
over 14 years ago
Amit Chowdhuri
Amit Chowdhuri
Additional Director
over 14 years ago
Hemendra Prasad Barooah
Hemendra Prasad Barooah
Managing Director
almost 16 years ago
Vijay Raghuram Shetty
Vijay Raghuram Shetty
Additional Director
about 17 years ago
Tarun Chandra Dutt
Tarun Chandra Dutt
Director
over 17 years ago
Somnath Chatterjee
Somnath Chatterjee
Whole Time Director
over 17 years ago
Panchkari Banerjee
Panchkari Banerjee
Director
over 26 years ago
Nitin Chandra Baruah
Nitin Chandra Baruah
Director
almost 32 years ago
Deepak Khaitan
Deepak Khaitan
Director
about 38 years ago

Charges

86 Crore
14 December 2004
Icici Bank Ltd
17 Lak
01 February 2002
United Bank Of India
57 Crore
20 January 1967
United Bank Of India
28 Crore
16 January 2013
Hdfc Bank Limited
9 Lak
24 December 2012
Hdfc Bank Limited
12 Lak
10 April 2013
The Karur Vysya Bank Limited
8 Crore
11 April 2011
Hdfc Bank Limited
5 Lak
23 May 2008
Hdfc Bank Limited
4 Lak
28 January 2013
Indusind Bank Ltd.
2 Crore
11 May 2012
J. Thomas Finance Pvt. Ltd.
3 Crore
16 April 2010
Sirohia Properties & Trading Co Pvt Ltd
10 Crore
20 February 2009
J. Thomas Finance Pvt. Ltd.
2 Crore
30 June 2006
State Bank Of India
10 Crore
16 April 2009
Sirohia Finvest Company Pvt. Tld.
5 Crore
06 May 2008
Ricky Credit Company Pvt. Ltd.
2 Crore
28 February 2008
Sangita Fiscal Services Pvt. Ltd.
8 Crore
23 February 2004
Hdfc Bank Ltd
4 Lak
25 February 2008
J. Thomas Finance Pvt. Ltd.
2 Crore
23 March 2005
Sbi
5 Crore
19 February 2007
Sangita Fiscal Services Pvt. Ltd.
8 Crore
16 February 2007
J. Thomas Finance Pvt. Ltd.
4 Crore
29 May 2006
Sirohia Properties And Trading Co. Ltd And Sirohia Finvest Co. Pvt Ltd
7 Crore
29 May 2006
Navnita Tradefin Pvt Ltd And Rickey Credit Co.pvt Ltd
6 Crore
20 July 2005
The Kalyani Tea Co. Ltd.
0
01 February 2002
Others
0
16 September 2020
Others
0
11 May 2012
J. Thomas Finance Pvt. Ltd.
0
17 June 2020
Others
0
23 May 2008
Hdfc Bank Limited
0
20 February 2009
J. Thomas Finance Pvt. Ltd.
0
16 April 2009
Sirohia Finvest Company Pvt. Tld.
0
16 April 2010
Sirohia Properties & Trading Co Pvt Ltd
0
06 May 2008
Ricky Credit Company Pvt. Ltd.
0
25 February 2008
J. Thomas Finance Pvt. Ltd.
0
19 February 2007
Sangita Fiscal Services Pvt. Ltd.
0
16 February 2007
J. Thomas Finance Pvt. Ltd.
0
11 April 2011
Hdfc Bank Limited
0
20 January 1967
United Bank Of India
0
14 December 2004
Icici Bank Ltd
0
29 May 2006
Navnita Tradefin Pvt Ltd And Rickey Credit Co.pvt Ltd
0
23 March 2005
Sbi
0
16 January 2013
Hdfc Bank Limited
0
30 June 2006
State Bank Of India
0
23 February 2004
Hdfc Bank Ltd
0
10 April 2013
The Karur Vysya Bank Limited
0
28 January 2013
Indusind Bank Ltd.
0
29 May 2006
Sirohia Properties And Trading Co. Ltd And Sirohia Finvest Co. Pvt Ltd
0
24 December 2012
Hdfc Bank Limited
0
28 February 2008
Sangita Fiscal Services Pvt. Ltd.
0
20 July 2005
The Kalyani Tea Co. Ltd.
0
01 February 2002
Others
0
16 September 2020
Others
0
11 May 2012
J. Thomas Finance Pvt. Ltd.
0
17 June 2020
Others
0
23 May 2008
Hdfc Bank Limited
0
20 February 2009
J. Thomas Finance Pvt. Ltd.
0
16 April 2009
Sirohia Finvest Company Pvt. Tld.
0
16 April 2010
Sirohia Properties & Trading Co Pvt Ltd
0
06 May 2008
Ricky Credit Company Pvt. Ltd.
0
25 February 2008
J. Thomas Finance Pvt. Ltd.
0
19 February 2007
Sangita Fiscal Services Pvt. Ltd.
0
16 February 2007
J. Thomas Finance Pvt. Ltd.
0
11 April 2011
Hdfc Bank Limited
0
20 January 1967
United Bank Of India
0
14 December 2004
Icici Bank Ltd
0
29 May 2006
Navnita Tradefin Pvt Ltd And Rickey Credit Co.pvt Ltd
0
23 March 2005
Sbi
0
16 January 2013
Hdfc Bank Limited
0
30 June 2006
State Bank Of India
0
23 February 2004
Hdfc Bank Ltd
0
10 April 2013
The Karur Vysya Bank Limited
0
28 January 2013
Indusind Bank Ltd.
0
29 May 2006
Sirohia Properties And Trading Co. Ltd And Sirohia Finvest Co. Pvt Ltd
0
24 December 2012
Hdfc Bank Limited
0
28 February 2008
Sangita Fiscal Services Pvt. Ltd.
0
20 July 2005
The Kalyani Tea Co. Ltd.
0

Documents

Form Addendum to AOC-4 CSR-19022024
Form MGT-7-21102023_signed
XBRL document in respect Consolidated financial statement-13102023
List of share holders, debenture holders;-12102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Optional Attachment-(2)-12102023
Optional Attachment-(1)-12102023
Copy of MGT-8-12102023
Form MGT-15-18092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-28032023
Form MGT-7-19102022_signed
Copy of MGT-8-14102022
Optional Attachment-(1)-14102022
List of share holders, debenture holders;-14102022
Form AOC-4(XBRL)-01102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092022
XBRL document in respect Consolidated financial statement-30092022
Form MGT-15-13092022_signed

Frequently Asked Questions

What is the date on which the B & a limited incorporated?

B & a limited was incorporated on 01 June 1915 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the B & a limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B & a limited?

26 of directors are associated with the company.

What is the number of directors associated with B & a limited?

26 of directors are associated with the company.