Company Information

CIN
Status
Date of Incorporation
09 May 2006
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
4,002,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikash Kumar Jitani
Bikash Kumar Jitani
Director/Designated Partner
over 1 year ago
Amit Kasera
Amit Kasera
Additional Director
almost 9 years ago
Sachin Kumar Kasera
Sachin Kumar Kasera
Director/Designated Partner
over 13 years ago
Surajit Bhuyan
Surajit Bhuyan
Director
over 18 years ago

Past Directors

Lalita Devi Kasera
Lalita Devi Kasera
Director
over 14 years ago
Vijay Kumar Kasera
Vijay Kumar Kasera
Director
over 15 years ago

Charges

3 Crore
25 November 2014
Central Bank Of India
3 Crore
25 November 2014
Others
0
25 November 2014
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-08062019_signed
Form PAS-3-09042019_signed
Copy of Board or Shareholders? resolution-09042019
Copy of the special resolution authorizing the issue of bonus shares;-09042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(1)-06042019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Directors report as per section 134(3)-14112017