Company Information

CIN
Status
Date of Incorporation
03 November 1997
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
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
over 1 year ago
Yasharth Goyal
Yasharth Goyal
Director/Designated Partner
over 7 years ago
Ranjana Goyal
Ranjana Goyal
Director/Designated Partner
over 7 years ago
Vikram Goyal
Vikram Goyal
Director
over 20 years ago
Anand Kumar Goyal
Anand Kumar Goyal
Director/Designated Partner
about 27 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
about 27 years ago

Charges

4 Crore
05 April 2018
The Federal Bank Ltd
4 Crore
25 February 2010
Canara Bank
3 Crore
07 August 1999
Canara Bank
20 Lak
14 March 2003
Canara Bank Tinsukia Branch
95 Lak
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0
11 January 2023
Others
0
05 April 2018
Others
0
25 February 2010
Canara Bank
0
07 August 1999
Canara Bank
0
14 March 2003
Canara Bank Tinsukia Branch
0

Documents

Form BEN - 2-29092020_signed
Declaration under section 90-28092020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-16072019-signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form CHG-1-09052018_signed
Instrument(s) of creation or modification of charge;-09052018
Optional Attachment-(1)-09052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Form CHG-4-05052018_signed
Letter of the charge holder stating that the amount has been satisfied-05052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180505
Letter of the charge holder stating that the amount has been satisfied-26042018
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Form DIR-12-08022018_signed
Form AOC-4-10122017_signed
Form DIR-12-04122017_signed