Company Information

CIN
Status
Date of Incorporation
05 November 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Goel
Gaurav Goel
Director/Designated Partner
about 1 year ago
Nupur Goel
Nupur Goel
Director
about 1 year ago

Past Directors

Kusum Goel
Kusum Goel
Director
about 25 years ago
Birendar Kumar Goel
Birendar Kumar Goel
Director
about 25 years ago

Charges

0
24 December 2008
Hdfc Bank Limited
45 Lak
27 December 2005
Icici Bank Ltd.
35 Lak
27 December 2005
Icici Bank Ltd.
0
24 December 2008
Hdfc Bank Limited
0
27 December 2005
Icici Bank Ltd.
0
24 December 2008
Hdfc Bank Limited
0
27 December 2005
Icici Bank Ltd.
0
24 December 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-24102017_signed
Optional Attachment-(2)-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Optional Attachment-(1)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(2)-18102016
Form AOC-4-18102016
Form MGT-7-011215.OCT