Company Information

CIN
Status
Date of Incorporation
29 June 1984
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
2,000,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deokinandan Agarwalla
Deokinandan Agarwalla
Beneficial Owner
over 5 years ago
Mohan Kumar Goenka
Mohan Kumar Goenka
Beneficial Owner
over 5 years ago
Sarita Devi Goenka
Sarita Devi Goenka
Director
over 12 years ago
Neeraj Goenka
Neeraj Goenka
Director
over 12 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Beneficial Owner
over 21 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Beneficial Owner
over 21 years ago

Registered Trademarks

Baghmari Tea Baghmari Tea Company

[Class : 30] Tea

Charges

8 Crore
30 January 2006
Indian Overseas Bank
5 Crore
15 July 2005
Indian Overseas Bank
90 Lak
30 April 2003
Indian Overseas Bank
90 Lak
24 March 2021
Indian Overseas Bank
1 Crore
24 March 2021
Indian Overseas Bank
0
30 January 2006
Indian Overseas Bank
0
30 April 2003
Indian Overseas Bank
0
15 July 2005
Indian Overseas Bank
0
24 March 2021
Indian Overseas Bank
0
30 January 2006
Indian Overseas Bank
0
30 April 2003
Indian Overseas Bank
0
15 July 2005
Indian Overseas Bank
0
24 March 2021
Indian Overseas Bank
0
30 January 2006
Indian Overseas Bank
0
30 April 2003
Indian Overseas Bank
0
15 July 2005
Indian Overseas Bank
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form DPT-3-19092019-signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form AOC-4-20112018_signed
Form AOC-4 additional attachment-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-27082018
Optional Attachment-(1)-27082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017