Company Information
CIN
Status
Date of Incorporation
01 June 1915
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Bhramar Kumar Mahanta
Director/Designated Partner
about 1 year ago
about 1 year ago
Dhruba Jyoti Dowerah
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kiran Deb
Director/Designated Partner
over 1 year ago
over 1 year ago
Mou Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Tapas Kumar Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simeen Hossain
Director/Designated Partner
over 3 years ago
over 3 years ago
Himangshu Sekhar Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Raj Kamal Bhuyan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Robin Aidan Farley
Director/Designated Partner
over 5 years ago
over 5 years ago
Debdip Chowdhury
Company Secretary
over 15 years ago
over 15 years ago
Basant Kumar Goswami
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Anjan Kumar Sarma
Whole Time Director
over 11 years ago
over 11 years ago
Anuradaha Farley
Additional Director
over 11 years ago
over 11 years ago
Prabir Kumar Datta
Director
over 11 years ago
over 11 years ago
Latifur Rahman
Director
over 12 years ago
over 12 years ago
Anjan Ghosh
Director
over 12 years ago
over 12 years ago
Sudipto Sarkar
Director
over 12 years ago
over 12 years ago
Sharmila Shetty
Additional Director
over 14 years ago
over 14 years ago
Amit Chowdhuri
Additional Director
over 14 years ago
over 14 years ago
Hemendra Prasad Barooah
Managing Director
about 16 years ago
about 16 years ago
Vijay Raghuram Shetty
Additional Director
about 17 years ago
about 17 years ago
Tarun Chandra Dutt
Director
over 17 years ago
over 17 years ago
Somnath Chatterjee
Whole Time Director
over 17 years ago
over 17 years ago
Panchkari Banerjee
Director
over 26 years ago
over 26 years ago
Nitin Chandra Baruah
Director
about 32 years ago
about 32 years ago
Deepak Khaitan
Director
over 38 years ago
over 38 years ago
Charges
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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
List of share holders, debenture holders;-12102023
XBRL document in respect Consolidated financial statement-13102023
Form AOC-4(XBRL)-13102023_signed
Optional Attachment-(1)-12102023
Copy of MGT-8-12102023
Optional Attachment-(2)-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
Optional Attachment-(1)-14102022
List of share holders, debenture holders;-14102022
Copy of MGT-8-14102022
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
Form DPT-3-21062022_signed
Optional Attachment-(1)-30032022
Form Addendum to AOC-4 CSR-02042022_signed
Form MGT-14-02122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102021
XBRL document in respect Consolidated financial statement-14102021
Form AOC-4(XBRL)-14102021_signed
List of share holders, debenture holders;-11102021
Optional Attachment-(1)-11102021