Company Information

CIN
Status
Date of Incorporation
10 December 1993
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
4,990,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
over 1 year ago
Yasharth Goyal
Yasharth Goyal
Director/Designated Partner
over 7 years ago
Ranjana Goyal
Ranjana Goyal
Director/Designated Partner
over 7 years ago
Anand Kumar Goyal
Anand Kumar Goyal
Director/Designated Partner
about 31 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
about 31 years ago

Past Directors

Kamal Jajodia
Kamal Jajodia
Director
over 26 years ago

Charges

2 Crore
29 July 2009
Canara Bank Tinsukia Branch
95 Lak
18 June 1999
Canara Bank
20 Lak
21 December 1994
Industrial Development Bank Of India
1 Crore
14 March 2003
Canara Bank
20 Lak
01 November 2013
The Federal Bank Limited
25 Crore
18 June 1999
Canara Bank
0
29 July 2009
Canara Bank Tinsukia Branch
0
14 March 2003
Canara Bank
0
01 November 2013
The Federal Bank Limited
0
21 December 1994
Industrial Development Bank Of India
0
18 June 1999
Canara Bank
0
29 July 2009
Canara Bank Tinsukia Branch
0
14 March 2003
Canara Bank
0
01 November 2013
The Federal Bank Limited
0
21 December 1994
Industrial Development Bank Of India
0
18 June 1999
Canara Bank
0
29 July 2009
Canara Bank Tinsukia Branch
0
14 March 2003
Canara Bank
0
01 November 2013
The Federal Bank Limited
0
21 December 1994
Industrial Development Bank Of India
0
18 June 1999
Canara Bank
0
29 July 2009
Canara Bank Tinsukia Branch
0
14 March 2003
Canara Bank
0
01 November 2013
The Federal Bank Limited
0
21 December 1994
Industrial Development Bank Of India
0

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022020
Supplementary or Test audit report under section 143-08022020
Form AOC - 4 CFS-08022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Supplementary or Test audit report under section 143-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Form AOC - 4 CFS-18012019_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Evidence of cessation;-04122017