Company Information
CIN
Status
Date of Incorporation
06 July 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
26 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gautam Mohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwini Sashidhar
Director/Designated Partner
about 2 years ago
about 2 years ago
Binod Kumar Mohan
Beneficial Owner
over 23 years ago
over 23 years ago
Suresh Kumar Jain
Director
almost 30 years ago
almost 30 years ago
Past Directors
Prem Chand Tamang
Whole Time Director
about 11 years ago
about 11 years ago
Charges
15 April 1988
The Assa Co-op. Apex Bank Ltd.
7 Lak
20 May 1987
The Assa Co-op. Apex Bank Ltd.
7 Crore
20 March 1987
The Assa Co-op. Apex Bank Ltd.
7 Lak
30 May 1986
The Assa Co-op. Apex Bank Ltd.
6 Lak
31 March 1986
The Assa Co-op. Apex Bank Ltd.
7 Lak
30 May 1985
The Assa Co-op. Apex Bank Ltd.
6 Lak
20 May 1987
The Assa Co-op. Apex Bank Ltd.
0
31 March 1986
The Assa Co-op. Apex Bank Ltd.
0
30 May 1985
The Assa Co-op. Apex Bank Ltd.
0
20 March 1987
The Assa Co-op. Apex Bank Ltd.
0
15 April 1988
The Assa Co-op. Apex Bank Ltd.
0
30 May 1986
The Assa Co-op. Apex Bank Ltd.
0
20 May 1987
The Assa Co-op. Apex Bank Ltd.
0
31 March 1986
The Assa Co-op. Apex Bank Ltd.
0
30 May 1985
The Assa Co-op. Apex Bank Ltd.
0
20 March 1987
The Assa Co-op. Apex Bank Ltd.
0
15 April 1988
The Assa Co-op. Apex Bank Ltd.
0
30 May 1986
The Assa Co-op. Apex Bank Ltd.
0
Documents
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-10102017_signed
