Company Information

CIN
Status
Date of Incorporation
08 July 1987
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishan Kumar Goyal
Krishan Kumar Goyal
Director/Designated Partner
over 1 year ago
Giriraj Ratan Damani
Giriraj Ratan Damani
Director/Designated Partner
almost 2 years ago
Shubham Bidasaria
Shubham Bidasaria
Director/Designated Partner
almost 2 years ago
Dhruv Bajoria
Dhruv Bajoria
Director/Designated Partner
almost 2 years ago

Past Directors

Pramod Kejriwal
Pramod Kejriwal
Director
over 14 years ago
Pradip Bhuyan
Pradip Bhuyan
Director
about 19 years ago
Navneet Agarwal
Navneet Agarwal
Director
over 34 years ago

Charges

0
10 January 1994
State Bank Of India
4 Crore
13 March 2023
Hdfc Bank Limited
0
10 January 1994
State Bank Of India
0
13 March 2023
Hdfc Bank Limited
0
10 January 1994
State Bank Of India
0

Documents

Form MGT-6-13022021_signed
Form MGT-6-09012021_signed
-29122020
Form PAS-3-09122020_signed
Optional Attachment-(1)-09122020
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.-09122020
Copy of Board or Shareholders? resolution-09122020
Optional Attachment-(2)-09122020
Form ADT-1-24112020_signed
Copy of the intimation sent by company-24112020
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Form ADT-3-23112020_signed
Resignation letter-23112020
Form MGT-14-13112020_signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-05082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200805
Form DIR-12-25062020-signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Evidence of cessation;-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Form INC-28-03042020-signed