Company Information

CIN
Status
Date of Incorporation
19 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,220,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Omak Apang
Omak Apang
Director/Designated Partner
almost 2 years ago
Geni Apang
Geni Apang
Director/Designated Partner
almost 3 years ago
Yadap Apang
Yadap Apang
Director
over 18 years ago

Past Directors

Takhe Tanya
Takhe Tanya
Director
over 5 years ago
Kabit Apang
Kabit Apang
Director
over 5 years ago
Batu Nalo
Batu Nalo
Director
over 18 years ago

Charges

30 Lak
20 October 1997
State Bank Of India
30 Lak
20 October 1997
State Bank Of India
0
20 October 1997
State Bank Of India
0

Documents

Form AOC-4-19052020_signed
Form MGT-7-19052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Directors report as per section 134(3)-15052020
List of share holders, debenture holders;-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration by first director-25062019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
List of share holders, debenture holders;-18042019
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
List of share holders, debenture holders;-11032017
Directors report as per section 134(3)-11032017
Form AOC-4-11032017_signed
Form MGT-7-11032017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160627
Copy of written consent given by auditor-11052016
Optional Attachment-(1)-11052016
Copy of resolution passed by the company-11052016
Form AOC-4-11052016_signed
Form MGT-7-11052016_signed