Company Information
CIN
Status
Date of Incorporation
09 January 1998
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
975,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kallol Saikia
Director/Designated Partner
about 3 years ago
about 3 years ago
Ramesh Saikia
Managing Director
over 26 years ago
over 26 years ago
Kabaree Saikia
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 30] Tea
Charges
29 September 2014
Vijaya Bank
2 Crore
05 April 2012
Vijaya Bank
1 Crore
30 March 2012
Vijaya Bank
1 Crore
10 January 2006
Vijya Bank
1 Crore
09 November 2004
Bank Of Baroda
12 Crore
17 March 2001
Indian Bank
15 Lak
17 March 2001
Indian Bank
15 Lak
09 November 2004
Others
0
29 September 2014
Vijaya Bank
0
17 March 2001
Indian Bank
0
17 March 2001
Indian Bank
0
30 March 2012
Vijaya Bank
0
05 April 2012
Vijaya Bank
0
10 January 2006
Vijya Bank
0
09 November 2004
Others
0
29 September 2014
Vijaya Bank
0
17 March 2001
Indian Bank
0
17 March 2001
Indian Bank
0
30 March 2012
Vijaya Bank
0
05 April 2012
Vijaya Bank
0
10 January 2006
Vijya Bank
0
09 November 2004
Others
0
29 September 2014
Vijaya Bank
0
17 March 2001
Indian Bank
0
17 March 2001
Indian Bank
0
30 March 2012
Vijaya Bank
0
05 April 2012
Vijaya Bank
0
10 January 2006
Vijya Bank
0
09 November 2004
Others
0
29 September 2014
Vijaya Bank
0
17 March 2001
Indian Bank
0
17 March 2001
Indian Bank
0
30 March 2012
Vijaya Bank
0
05 April 2012
Vijaya Bank
0
10 January 2006
Vijya Bank
0
Documents
Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(3)-04072020
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Optional Attachment-(5)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Optional Attachment-(1)-07052018
Form AOC-4-07052018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed