Company Information

CIN
Status
Date of Incorporation
14 August 1930
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
150,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jahnabi Phookan
Jahnabi Phookan
Director
over 1 year ago
Ashish Phookan
Ashish Phookan
Director
over 1 year ago
Arun Thekedath
Arun Thekedath
Director
almost 2 years ago
Atreyee Thekedath
Atreyee Thekedath
Director
over 32 years ago

Past Directors

Lakhimi Borooah
Lakhimi Borooah
Director
about 59 years ago
Jayanta Kumar Borooah
Jayanta Kumar Borooah
Director
over 69 years ago

Registered Trademarks

Baruakhat Baruakhat Tea Co

[Class : 30] Ctc, Black Tea, Orthodox, White Tea, Green Tea & All Types Of Tea Falling Under Class 30.

Charges

3 Lak
13 March 1978
Assam State Housing Bank
37 Thousand
24 September 1976
Assam State Housing Board
20 Thousand
14 August 1967
The Tea Board
1 Lak
27 January 1951
United Bank Of India Ltd
16 Thousand
27 March 1950
The Comilla Union Bank Ltd
16 Thousand
07 January 1948
The Comilla Union Bank Ltd
12 Thousand
30 December 1946
The Comilla Union Bank Ltd
10 Thousand
14 December 1945
The Gomilla Union Bank Ltd
9 Thousand
06 November 1944
The Comilla Union Bank Ltd
4 Thousand
14 December 1942
The Gorilla Union Bank Ltd
10 Thousand
07 January 1942
The Gomilla Union Bank Ltd
3 Thousand
10 December 1941
The Comilla Union Bank Ltd
9 Thousand
16 December 1940
The Comilla Union Bank
10 Thousand
14 August 1967
The Tea Board
0
30 December 1946
The Comilla Union Bank Ltd
0
27 January 1951
United Bank Of India Ltd
0
16 December 1940
The Comilla Union Bank
0
06 November 1944
The Comilla Union Bank Ltd
0
07 January 1948
The Comilla Union Bank Ltd
0
24 September 1976
Assam State Housing Board
0
13 March 1978
Assam State Housing Bank
0
10 December 1941
The Comilla Union Bank Ltd
0
07 January 1942
The Gomilla Union Bank Ltd
0
14 December 1942
The Gorilla Union Bank Ltd
0
27 March 1950
The Comilla Union Bank Ltd
0
14 December 1945
The Gomilla Union Bank Ltd
0
14 August 1967
The Tea Board
0
30 December 1946
The Comilla Union Bank Ltd
0
27 January 1951
United Bank Of India Ltd
0
16 December 1940
The Comilla Union Bank
0
06 November 1944
The Comilla Union Bank Ltd
0
07 January 1948
The Comilla Union Bank Ltd
0
24 September 1976
Assam State Housing Board
0
13 March 1978
Assam State Housing Bank
0
10 December 1941
The Comilla Union Bank Ltd
0
07 January 1942
The Gomilla Union Bank Ltd
0
14 December 1942
The Gorilla Union Bank Ltd
0
27 March 1950
The Comilla Union Bank Ltd
0
14 December 1945
The Gomilla Union Bank Ltd
0
14 August 1967
The Tea Board
0
30 December 1946
The Comilla Union Bank Ltd
0
27 January 1951
United Bank Of India Ltd
0
16 December 1940
The Comilla Union Bank
0
06 November 1944
The Comilla Union Bank Ltd
0
07 January 1948
The Comilla Union Bank Ltd
0
24 September 1976
Assam State Housing Board
0
13 March 1978
Assam State Housing Bank
0
10 December 1941
The Comilla Union Bank Ltd
0
07 January 1942
The Gomilla Union Bank Ltd
0
14 December 1942
The Gorilla Union Bank Ltd
0
27 March 1950
The Comilla Union Bank Ltd
0
14 December 1945
The Gomilla Union Bank Ltd
0

Documents

Form MGT-7A-04122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form AOC-4-07112023_signed
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form AOC-4-21092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form AOC-4-02042022_signed
Form MGT-7A-01042022_signed
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form ADT-1-12022022_signed
Form ADT-1-03022022
Copy of written consent given by auditor-03022022
Copy of the intimation sent by company-03022022
Copy of resolution passed by the company-03022022
Form DPT-3-27012022_signed
Form ADT-1-03082021_signed
Optional Attachment-(1)-30072021
Copy of the intimation sent by company-30072021
Copy of resolution passed by the company-30072021
Copy of written consent given by auditor-30072021