Company Information

CIN
Status
Date of Incorporation
31 August 1998
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
27 September 2023
Paid Up Capital
10,103,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshuman Prakash
Anshuman Prakash
Director/Designated Partner
about 1 year ago
Nikhil Prakash
Nikhil Prakash
Director/Designated Partner
almost 2 years ago
Sudhir Prakash
Sudhir Prakash
Beneficial Owner
over 5 years ago
Sidhant Prakash
Sidhant Prakash
Director/Designated Partner
over 10 years ago

Past Directors

Binod Kumar Singh
Binod Kumar Singh
Additional Director
over 5 years ago
Santosh Kumar Saraogi
Santosh Kumar Saraogi
Director
over 25 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 26 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form AOC-4(XBRL)-30122019-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Form DIR-12-31102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-10072019-signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-07122018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018