Company Information
CIN
Status
Date of Incorporation
03 August 1939
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
105,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samirendra Nath Phukan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalyan Phukan
Managing Director
over 16 years ago
over 16 years ago
Sudipto Phukan
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 30] Tea, Packet Tea And Tea In Jute Bags.
Charges
09 March 2018
Federal Bank
36 Lak
04 October 2017
The Federal Bank Ltd
1 Crore
24 June 2000
The Assam Co Op Apex Bank Ltd
1 Crore
19 June 2003
The Assam Co Op Apex Bank Ltd
1 Crore
10 February 2000
The Assam Co Op Apex Bank Ltd
1 Crore
30 March 2004
The Assam Co Op Apex Bank Ltd
1 Crore
15 May 2002
The Assam Co Op Apex Bank Ltd
1 Crore
10 December 2001
The Assam Co Op Apex Bank Ltd
1 Crore
28 March 2003
The Assam Co Op Apex Bank Ltd
1 Crore
01 September 2023
Others
0
21 November 2022
Others
0
04 October 2017
Others
0
09 March 2018
Others
0
28 March 2003
The Assam Co Op Apex Bank Ltd
0
15 May 2002
The Assam Co Op Apex Bank Ltd
0
10 December 2001
The Assam Co Op Apex Bank Ltd
0
19 June 2003
The Assam Co Op Apex Bank Ltd
0
30 March 2004
The Assam Co Op Apex Bank Ltd
0
10 February 2000
The Assam Co Op Apex Bank Ltd
0
24 June 2000
The Assam Co Op Apex Bank Ltd
0
01 September 2023
Others
0
21 November 2022
Others
0
04 October 2017
Others
0
09 March 2018
Others
0
28 March 2003
The Assam Co Op Apex Bank Ltd
0
15 May 2002
The Assam Co Op Apex Bank Ltd
0
10 December 2001
The Assam Co Op Apex Bank Ltd
0
19 June 2003
The Assam Co Op Apex Bank Ltd
0
30 March 2004
The Assam Co Op Apex Bank Ltd
0
10 February 2000
The Assam Co Op Apex Bank Ltd
0
24 June 2000
The Assam Co Op Apex Bank Ltd
0
01 September 2023
Others
0
21 November 2022
Others
0
04 October 2017
Others
0
09 March 2018
Others
0
28 March 2003
The Assam Co Op Apex Bank Ltd
0
15 May 2002
The Assam Co Op Apex Bank Ltd
0
10 December 2001
The Assam Co Op Apex Bank Ltd
0
19 June 2003
The Assam Co Op Apex Bank Ltd
0
30 March 2004
The Assam Co Op Apex Bank Ltd
0
10 February 2000
The Assam Co Op Apex Bank Ltd
0
24 June 2000
The Assam Co Op Apex Bank Ltd
0
Documents
Directors report as per section 134(3)-23122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122023
Form AOC-4-23122023_signed
List of share holders, debenture holders;-08122023
List of Directors;-08122023
Form MGT-7A-08122023_signed
Form AOC-4-10092023_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of Directors;-29112021
Approval letter for extension of AGM;-29112021
List of share holders, debenture holders;-29112021
Form MGT-7A-29112021_signed
Form AOC-4-01112021_signed
Directors report as per section 134(3)-30102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021
Approval letter of extension of financial year or AGM-30102021
Form DPT-3-21092021_signed
Form MGT-7-26032021_signed
Approval letter for extension of AGM;-22022021
List of share holders, debenture holders;-22022021
Optional Attachment-(1)-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
Form AOC-4-13022021
Copy of written consent given by auditor-12022021