Company Information

CIN
Status
Date of Incorporation
04 December 1975
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
12 September 2023
Paid Up Capital
12,070,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaibal Dutt
Shaibal Dutt
Director/Designated Partner
almost 2 years ago
Pinaki Majumdar
Pinaki Majumdar
Director/Designated Partner
almost 2 years ago
Subrata Banerjee
Subrata Banerjee
Director/Designated Partner
almost 2 years ago
Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
almost 2 years ago

Past Directors

Bipasha Sinha Roy
Bipasha Sinha Roy
Director
over 3 years ago
Vikram Singh Gulia
Vikram Singh Gulia
Additional Director
about 7 years ago
Shiv Bhasin
Shiv Bhasin
Additional Director
over 7 years ago
Krishnan Padincharankunnath Tazzytail
Krishnan Padincharankunnath Tazzytail
Additional Director
over 7 years ago
Yashpal Levin
Yashpal Levin
Director
over 8 years ago
Arjun Sengupta
Arjun Sengupta
Director
over 18 years ago
Atul Asthana
Atul Asthana
Director
over 18 years ago

Charges

14 Crore
26 May 2017
Hdfc Bank Limited
6 Crore
16 July 2007
Hdfc Bank Limited
2 Crore
19 October 2006
Hdfc Bank Limited
2 Crore
20 June 1994
Canara Bank
3 Crore
17 May 1984
Canara Bank
50 Lak
17 May 1984
Canara Bank
50 Lak
06 July 1981
Assam State Housing Board
1 Lak
29 December 1984
The Hongkong & Shanghai Banking Corp. Ltd
20 Lak
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
1 Crore
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
1 Crore
20 January 1994
The Hongkong & Shanghai Banking Corp. Ltd
3 Crore
19 October 2006
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
20 January 1994
The Hongkong & Shanghai Banking Corp. Ltd
0
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
0
06 July 1981
Assam State Housing Board
0
16 July 2007
Hdfc Bank Limited
0
20 June 1994
Canara Bank
0
17 May 1984
Canara Bank
0
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
0
29 December 1984
The Hongkong & Shanghai Banking Corp. Ltd
0
17 May 1984
Canara Bank
0
19 October 2006
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
20 January 1994
The Hongkong & Shanghai Banking Corp. Ltd
0
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
0
06 July 1981
Assam State Housing Board
0
16 July 2007
Hdfc Bank Limited
0
20 June 1994
Canara Bank
0
17 May 1984
Canara Bank
0
08 August 1992
The Hongkong & Shanghai Banking Corp. Ltd
0
29 December 1984
The Hongkong & Shanghai Banking Corp. Ltd
0
17 May 1984
Canara Bank
0

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-16102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Evidence of cessation;-18122018
Optional Attachment-(1)-17122018
Declaration by first director-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Evidence of cessation;-04012018
Notice of resignation;-04012018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017