Company Information

CIN
Status
Date of Incorporation
24 April 1970
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhramar Kumar Mahanta
Bhramar Kumar Mahanta
Director/Designated Partner
about 1 year ago
Almin Ben Ahmed
Almin Ben Ahmed
Director/Designated Partner
about 2 years ago
Anuradaha Farley
Anuradaha Farley
Beneficial Owner
over 5 years ago
Partha Mukherjie
Partha Mukherjie
Director
almost 17 years ago
Nisheeth Bijawat
Nisheeth Bijawat
Whole Time Director
almost 18 years ago
Joydeep Ghosal
Joydeep Ghosal
Whole Time Director
over 19 years ago

Past Directors

Dipankar Mukherjee
Dipankar Mukherjee
Director
over 8 years ago
Dipendra Narayan Das
Dipendra Narayan Das
Additional Director
almost 9 years ago
Panchkari Banerjee
Panchkari Banerjee
Director
almost 16 years ago
Joydeep Barua
Joydeep Barua
Whole Time Director
over 19 years ago

Charges

1 Crore
16 September 2008
The Co-operative City Bank Ltd
1 Crore
27 February 2006
Indusind Bank Limited
1 Crore
06 August 1990
The Co-op Bank Ltd
5 Lak
21 May 1988
The Co-operative City Bank Ltd
8 Lak
02 May 1986
The Co-op Bank Ltd
5 Lak
10 June 1985
The Co-operative City Bank Ltd
11 Lak
10 March 1998
Citi Bank
6 Lak
10 March 1998
Citi Bank
6 Lak
10 March 1998
Citi Bank
0
10 June 1985
The Co-operative City Bank Ltd
0
27 February 2006
Indusind Bank Limited
0
10 March 1998
Citi Bank
0
06 August 1990
The Co-op Bank Ltd
0
21 May 1988
The Co-operative City Bank Ltd
0
16 September 2008
The Co-operative City Bank Ltd
0
02 May 1986
The Co-op Bank Ltd
0
10 March 1998
Citi Bank
0
10 June 1985
The Co-operative City Bank Ltd
0
27 February 2006
Indusind Bank Limited
0
10 March 1998
Citi Bank
0
06 August 1990
The Co-op Bank Ltd
0
21 May 1988
The Co-operative City Bank Ltd
0
16 September 2008
The Co-operative City Bank Ltd
0
02 May 1986
The Co-op Bank Ltd
0

Documents

Form MGT-7A-14112023_signed
List of share holders, debenture holders;-25102023
List of Directors;-25102023
Form MGT-7A-25102023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form MGT-14-05122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-14-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Form MGT-7A-02112022
Form AOC-4-27102022_signed
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form DPT-3-17062022_signed
Form MGT-14-26122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Optional Attachment-(1)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Directors report as per section 134(3)-17122021
Optional Attachment-(1)-17122021
Form AOC-4-17122021_signed
List of Directors;-08122021
List of share holders, debenture holders;-08122021
Form MGT-7A-08122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112021