Company Information

CIN
Status
Date of Incorporation
15 May 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,233,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithivi Basumatary
Prithivi Basumatary
Director
almost 5 years ago
Jyoti Brahma
Jyoti Brahma
Director
about 15 years ago
Anjali Basumatary
Anjali Basumatary
Director
about 15 years ago

Past Directors

Pravakar Basumatary
Pravakar Basumatary
Director
almost 11 years ago
Ashok Kumar Choudhury
Ashok Kumar Choudhury
Director
over 37 years ago
Dipak Kumar Choudhury
Dipak Kumar Choudhury
Director
over 37 years ago
Ranjan Kumar Choudhury
Ranjan Kumar Choudhury
Director
over 37 years ago

Charges

35 Lak
30 November 1996
The Assam Co-op Bank Ltd
35 Lak
30 November 1996
The Assam Co-op Bank Ltd
0
30 November 1996
The Assam Co-op Bank Ltd
0
30 November 1996
The Assam Co-op Bank Ltd
0
30 November 1996
The Assam Co-op Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Annual return as per schedule V of the Companies Act,1956-16092020
Form 20B-16092020_signed
Form ADT-1-21082020_signed
Annual return as per schedule V of the Companies Act,1956-21082020
Optional Attachment-(1)-21082020
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21082020
Form 66-21082020_signed
Form 20B-21082020_signed
Form 23AC-21082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062020
Optional Attachment-(1)-18062020
Form 23AC-18062020_signed
Form SH-7-170714.PDF
Copy of the resolution for alteration of capital-170714.PDF
AoA - Articles of Association-170714.PDF