Company Information
CIN
Status
Date of Incorporation
24 May 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujit Bhattacharyya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Agarwal
Director
almost 9 years ago
almost 9 years ago
Inamur Rahman
Director
almost 9 years ago
almost 9 years ago
Kamal Thukral
Director
almost 9 years ago
almost 9 years ago
Lalnghinglova Hanner
Director
about 10 years ago
about 10 years ago
Himani Devi
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 30] Tea Included In Class 30.
Documents
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form AOC-4-30122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form MGT-14-18072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
