Company Information

CIN
Status
Date of Incorporation
28 September 1970
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,340,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Hatibarua
Parag Hatibarua
Director
over 1 year ago
Anjan Kumar Baruah
Anjan Kumar Baruah
Director/Designated Partner
over 2 years ago
Prabahan Kaushik Baruah
Prabahan Kaushik Baruah
Director/Designated Partner
over 2 years ago
Swapan Kumar Baruah
Swapan Kumar Baruah
Director/Designated Partner
about 5 years ago
Lakhi Prasad Chaliha
Lakhi Prasad Chaliha
Managing Director
almost 46 years ago

Past Directors

Ashish Phookan
Ashish Phookan
Director
almost 16 years ago
Lakhimi Borooah
Lakhimi Borooah
Director
over 16 years ago
Arun Thekedath
Arun Thekedath
Director
over 16 years ago
Surajit Phukan
Surajit Phukan
Director
about 24 years ago
Atreyee Thekedath
Atreyee Thekedath
Director
over 30 years ago
Jayanta Kumar Borooah
Jayanta Kumar Borooah
Director
over 54 years ago

Charges

5 Crore
18 October 2016
Icici Bank Limited
4 Crore
21 June 2005
Uco Bank
32 Lak
29 September 2001
The Co Op City Bank Ltd
25 Lak
02 January 2001
The Co Op City Bank Ltd
75 Lak
26 September 1995
Uco Bank
5 Crore
29 September 2001
The Co Op City Bank Ltd
0
21 June 2005
Uco Bank
0
26 September 1995
Uco Bank
0
18 October 2016
Others
0
02 January 2001
The Co Op City Bank Ltd
0
29 September 2001
The Co Op City Bank Ltd
0
21 June 2005
Uco Bank
0
26 September 1995
Uco Bank
0
18 October 2016
Others
0
02 January 2001
The Co Op City Bank Ltd
0
29 September 2001
The Co Op City Bank Ltd
0
21 June 2005
Uco Bank
0
26 September 1995
Uco Bank
0
18 October 2016
Others
0
02 January 2001
The Co Op City Bank Ltd
0

Documents

Form MGT-7-08012024_signed
Optional Attachment-(2)-27112023
Optional Attachment-(3)-27112023
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Copy of MGT-8-27112023
Form MGT-7-27112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-31102023
Form AOC-4-21092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form AOC-4-06042022_signed
Form MGT-7A-01042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form ADT-1-15022022_signed
Copy of the intimation sent by company-03022022
Copy of written consent given by auditor-03022022
Copy of resolution passed by the company-03022022
Form DPT-3-27012022_signed
Form CFSS-2020-13082021_signed
Copy of written consent given by auditor-30072021