Company Information
CIN
Status
Date of Incorporation
26 September 1996
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
13 September 2023
Paid Up Capital
3,528,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bikash Das
Director/Designated Partner
about 1 year ago
about 1 year ago
Anuradaha Farley
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Christine Doreen Jones
Director
over 7 years ago
over 7 years ago
Dipankar Mukherjee
Additional Director
over 7 years ago
over 7 years ago
Debdip Chowdhury
Director
over 8 years ago
over 8 years ago
Chhandak Nandy
Director
over 8 years ago
over 8 years ago
Joydeep Barua
Whole Time Director
over 8 years ago
over 8 years ago
Dhruba Jyoti Dowerah
Additional Director
almost 9 years ago
almost 9 years ago
Dipankar Chatterjee
Additional Director
almost 9 years ago
almost 9 years ago
Somnath Chatterjee
Director
over 14 years ago
over 14 years ago
Raju Bharat
Director
over 14 years ago
over 14 years ago
Ashish Chowdhury Kumar
Additional Director
over 14 years ago
over 14 years ago
Hemendra Prasad Barooah
Additional Director
over 14 years ago
over 14 years ago
Dipendra Narayan Das
Additional Director
over 15 years ago
over 15 years ago
Basant Kumar Goswami
Director
over 18 years ago
over 18 years ago
Panchkari Banerjee
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-14-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-16072019-signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Form AOC-4-12102017_signed
Form DIR-12-19092017
Optional Attachment-(1)-19092017
