Company Information
CIN
Status
Date of Incorporation
29 July 1997
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
4,540,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tej Karan Jain
Director
almost 2 years ago
almost 2 years ago
Ronak Kumar Bucha
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahul Rathi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shanti Jain
Director
over 13 years ago
over 13 years ago
Sunil Kumar Bucha
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Rajshree Bucha
Director
over 13 years ago
over 13 years ago
Saurav Chaliha
Director
over 27 years ago
over 27 years ago
Sanjeeb Hazarika
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Tea
Charges
04 April 2013
Hdfc Bank Limited
4 Crore
08 September 1999
The Assam Co Op Apex Bank Ltd
55 Lak
19 June 2000
The Assam Co Op Apex Bank Ltd
75 Lak
04 April 2013
Hdfc Bank Limited
0
19 June 2000
The Assam Co Op Apex Bank Ltd
0
08 September 1999
The Assam Co Op Apex Bank Ltd
0
04 April 2013
Hdfc Bank Limited
0
19 June 2000
The Assam Co Op Apex Bank Ltd
0
08 September 1999
The Assam Co Op Apex Bank Ltd
0
04 April 2013
Hdfc Bank Limited
0
19 June 2000
The Assam Co Op Apex Bank Ltd
0
08 September 1999
The Assam Co Op Apex Bank Ltd
0
04 April 2013
Hdfc Bank Limited
0
19 June 2000
The Assam Co Op Apex Bank Ltd
0
08 September 1999
The Assam Co Op Apex Bank Ltd
0
04 April 2013
Hdfc Bank Limited
0
19 June 2000
The Assam Co Op Apex Bank Ltd
0
08 September 1999
The Assam Co Op Apex Bank Ltd
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of other Entity(s)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Details of other Entity(s)-31052018
Directors report as per section 134(3)-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018