Company Information

CIN
Status
Date of Incorporation
24 September 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,420,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brijmohan Sharma
Brijmohan Sharma
Managing Director
over 1 year ago
Reena Dutta
Reena Dutta
Director
about 22 years ago

Past Directors

Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director
about 22 years ago
Dhanpat Singh Surana
Dhanpat Singh Surana
Director
over 22 years ago

Charges

1 Crore
24 March 2017
State Bank Of India
1 Crore
24 May 2003
State Bank Of India
97 Lak
24 March 2017
State Bank Of India
0
24 May 2003
State Bank Of India
0
24 March 2017
State Bank Of India
0
24 May 2003
State Bank Of India
0
24 March 2017
State Bank Of India
0
24 May 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-18092019-signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-11072019-signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-16052017_signed
Instrument(s) of creation or modification of charge;-06052017