Company Information

CIN
Status
Date of Incorporation
06 January 1958
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Choudhary
Ratan Choudhary
Director
over 1 year ago
Varun Choudhary
Varun Choudhary
Director/Designated Partner
over 1 year ago
Rahul Singhal
Rahul Singhal
Director/Designated Partner
over 1 year ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Beneficial Owner
almost 2 years ago
Sandeep Kumar Singhal
Sandeep Kumar Singhal
Director
about 18 years ago
Pawan Kumar Choudhary
Pawan Kumar Choudhary
Director
over 31 years ago

Past Directors

Navneet Choudhary
Navneet Choudhary
Director
over 5 years ago
Laxmi Narayan Choudhary
Laxmi Narayan Choudhary
Managing Director
over 31 years ago

Charges

6 Crore
20 July 1994
Canara Bank
6 Crore
20 July 1994
Canara Bank
2 Lak
20 July 1994
Canara Bank
0
20 July 1994
Canara Bank
0
20 July 1994
Canara Bank
0
20 July 1994
Canara Bank
0
20 July 1994
Canara Bank
0
20 July 1994
Canara Bank
0

Documents

Form MSME FORM I-02052024_signed
Form MGT-7A-25112023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102023
Supplementary or Test audit report under section 143-30102023
Form AOC - 4 CFS-30102023
Form MGT-7A-14112022_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form AOC-4-08112022_signed
Supplementary or Test audit report under section 143-28102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Form AOC - 4 CFS-28102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Form CHG-1-12072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220712
Instrument(s) of creation or modification of charge;-11072022
Form DPT-3-11062022_signed
Optional Attachment-(1)-10062022
Form MGT-7A-05012022_signed