Company Information

CIN
Status
Date of Incorporation
05 December 1977
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
50,930,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriprakash Bhoopal
Sriprakash Bhoopal
Director/Designated Partner
over 1 year ago
Sankar Prasad Samaddar
Sankar Prasad Samaddar
Director
over 1 year ago
Kamlesh Sogani
Kamlesh Sogani
Director
over 21 years ago

Charges

1 Crore
15 June 2017
State Bank Of India
11 Lak
09 December 2011
State Bank Of India
5 Lak
04 February 2009
State Bank Of India
93 Lak
26 June 1999
The Assam Co. Operative Apex Bank Ltd
36 Lak
15 June 2017
State Bank Of India
0
04 February 2009
State Bank Of India
0
09 December 2011
State Bank Of India
0
26 June 1999
The Assam Co. Operative Apex Bank Ltd
0
15 June 2017
State Bank Of India
0
04 February 2009
State Bank Of India
0
09 December 2011
State Bank Of India
0
26 June 1999
The Assam Co. Operative Apex Bank Ltd
0

Documents

Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-19092019-signed
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Optional Attachment-(1)-09042019
Form ADT-3-15032019_signed
Resignation letter-15032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Details of other Entity(s)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018