Company Information

CIN
Status
Date of Incorporation
23 December 1992
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
29 September 2023
Paid Up Capital
6,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Kumar Ray
Rajat Kumar Ray
Director/Designated Partner
about 2 years ago
Swapna Ray
Swapna Ray
Director
almost 21 years ago

Past Directors

Kalidas Dutta Choudhury
Kalidas Dutta Choudhury
Director
almost 21 years ago

Documents

Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form ADT-1-05112020_signed
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form DPT-3-11072019-signed
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form e-CODS-26042018_signed
Form ADT-1-03042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-03042018
Form 23AC-03042018_signed
Form 66-03042018_signed
Optional Attachment-(1)-30032018