Company Information

CIN
Status
Date of Incorporation
25 July 1977
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
29 November 2022
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Chakraborty
Deepak Chakraborty
Director/Designated Partner
over 1 year ago
Birendra Kumar Bothra
Birendra Kumar Bothra
Director/Designated Partner
over 1 year ago

Past Directors

Madhusudan Kedia
Madhusudan Kedia
Nominee Director
over 8 years ago
Ramesh Prasad Fatehpuria
Ramesh Prasad Fatehpuria
Nominee Director
about 12 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Nominee Director
about 12 years ago
Alpana Harish Patel
Alpana Harish Patel
Director
about 12 years ago
Hiranmoy Bhattacharya
Hiranmoy Bhattacharya
Director
about 12 years ago
Bimal Singh
Bimal Singh
Additional Director
about 14 years ago
Jhanwar Lal Anchalia
Jhanwar Lal Anchalia
Nominee Director
almost 15 years ago
Mangal Chakraborty
Mangal Chakraborty
Director
over 15 years ago
Pinaki Madhusudan Patel
Pinaki Madhusudan Patel
Additional Director
over 15 years ago
Gautam Banerjee .
Gautam Banerjee .
Director
over 18 years ago
Harish Rambhai Patel
Harish Rambhai Patel
Director
almost 31 years ago

Charges

25 Crore
24 December 2016
Prithvi Tea Co. Private Limited
7 Crore
19 February 2008
The Eastern Tea Estates Limited
25 Crore
27 May 1983
Assam State Housing Board
1 Lak
16 January 2010
Asharam Leasing & Finance Pvt Ltd
4 Crore
02 July 1999
Uco Bank
2 Crore
02 July 1999
Uco Bank
3 Crore
10 March 2005
Uco Bank
11 Crore
06 August 1992
Uco Bank
3 Crore
31 March 2003
Uco Bank
9 Crore
10 March 2005
Uco Bank
11 Crore
31 March 2003
Uco Bank
9 Crore
19 February 2008
Others
0
24 December 2016
Others
0
31 March 2003
Uco Bank
0
10 March 2005
Uco Bank
0
31 March 2003
Uco Bank
0
16 January 2010
Asharam Leasing & Finance Pvt Ltd
0
27 May 1983
Assam State Housing Board
0
10 March 2005
Uco Bank
0
02 July 1999
Uco Bank
0
06 August 1992
Uco Bank
0
02 July 1999
Uco Bank
0
19 February 2008
Others
0
24 December 2016
Others
0
31 March 2003
Uco Bank
0
10 March 2005
Uco Bank
0
31 March 2003
Uco Bank
0
16 January 2010
Asharam Leasing & Finance Pvt Ltd
0
27 May 1983
Assam State Housing Board
0
10 March 2005
Uco Bank
0
02 July 1999
Uco Bank
0
06 August 1992
Uco Bank
0
02 July 1999
Uco Bank
0

Documents

Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form DPT-3-02112020-signed
Form PAS-6-08102020_signed
Form PAS-6-03102020_signed
Form MGT-7-01102020_signed
Approval letter for extension of AGM;-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-17012020
Approval letter for extension of AGM;-17012020
Optional Attachment-(1)-15012020
Approval letter of extension of financial year or AGM-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form DPT-3-19092019-signed
Form DPT-3-13092019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-30062019
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Copy of court order or NCLT or CLB or order by any other competent authority.-28122018
Form MGT-7-26112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018