Company Information
CIN
Status
Date of Incorporation
23 February 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,546,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratap Kochar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avishek Kochar
Director/Designated Partner
about 23 years ago
about 23 years ago
Bimala Kochar
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 30] Tea
Charges
13 October 2023
Others
0
Documents
Form MGT-14-03042020-signed
Form PAS-3-01042020_signed
Copy of Board or Shareholders? resolution-31032020
Complete record of private placement offers and acceptances in Form PAS-5.-31032020
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.-31032020
Optional Attachment-(1)-24032020
Optional Attachment-(4)-24032020
Altered memorandum of association-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Altered articles of association-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(3)-24032020
Form DPT-3-16032020-signed
Form SH-7-16032020-signed
Altered memorandum of association-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered memorandum of assciation;-07032020
Altered articles of association;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Copy of the resolution for alteration of capital;-07032020
Form ADT-1-06022020_signed
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-03022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Copy of resolution passed by the company-01022020