Company Information

CIN
Status
Date of Incorporation
10 September 1965
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
1,950,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Loyalka
Hemant Kumar Loyalka
Director/Designated Partner
almost 2 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sharat Chandra Panjikar
Sharat Chandra Panjikar
Director
over 5 years ago
Sumon Majumder
Sumon Majumder
Director
about 7 years ago
Usha Devi Beria
Usha Devi Beria
Director
over 20 years ago
Nirmal Kumar Beria
Nirmal Kumar Beria
Director
about 36 years ago

Charges

40 Lak
16 November 2019
United Bank Of India
40 Lak
16 November 2019
United Bank Of India
0
16 November 2019
United Bank Of India
0

Documents

Form MGT-7A-31012024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form MGT-7A-15112022_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form DPT-3-07072022_signed
Optional Attachment-(1)-06022020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019