Company Information

CIN
Status
Date of Incorporation
10 November 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelamjeet Kaur
Neelamjeet Kaur
Director
over 1 year ago
Harinder Singh Barnala
Harinder Singh Barnala
Director
about 26 years ago

Past Directors

Deepak Bhuyan
Deepak Bhuyan
Director
about 26 years ago
Satyajit Changkakati
Satyajit Changkakati
Director
about 26 years ago

Charges

2 Crore
10 September 2014
State Bank Of India
2 Crore
21 July 1999
Union Bank Of India
1 Crore
10 September 2014
State Bank Of India
0
21 July 1999
Union Bank Of India
0
10 September 2014
State Bank Of India
0
21 July 1999
Union Bank Of India
0
10 September 2014
State Bank Of India
0
21 July 1999
Union Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-11072019-signed
Optional Attachment-(2)-21052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-06042017
Form CHG-1-06042017_signed
Instrument(s) of creation or modification of charge;-06042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170406