Company Information

CIN
Status
Date of Incorporation
04 September 2000
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
about 2 years ago
Nikita Gupta
Nikita Gupta
Director/Designated Partner
about 2 years ago
Soneswar Borah
Soneswar Borah
Director
over 24 years ago
Rupanka Goswami
Rupanka Goswami
Director/Designated Partner
over 24 years ago

Past Directors

Mukta Nath Gohain
Mukta Nath Gohain
Director
over 24 years ago
Dipen Sarma
Dipen Sarma
Director
over 24 years ago
Jitu Hazarika
Jitu Hazarika
Director
over 24 years ago
Deep Kumar Dihingia
Deep Kumar Dihingia
Director
over 24 years ago

Documents

Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form e-CODS-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Form MGT-14-050814.OCT