Company Information
CIN
Status
Date of Incorporation
24 July 1989
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,902,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omak Apang
Director/Designated Partner
over 1 year ago
over 1 year ago
Audrey Caroline Wood Nongrum
Managing Director
over 20 years ago
over 20 years ago
Takong Tatak
Director
almost 23 years ago
almost 23 years ago
Yadap Apang
Director
over 35 years ago
over 35 years ago
Past Directors
Basant Kumar Dube
Director
over 34 years ago
over 34 years ago
Documents
Form AOC-4-19052020_signed
Form MGT-7-19052020_signed
List of share holders, debenture holders;-15052020
Directors report as per section 134(3)-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Directors report as per section 134(3)-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
List of share holders, debenture holders;-11052016
Form MGT-7-11052016_signed