Company Information

CIN
Status
Date of Incorporation
01 August 1978
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
28 July 2023
Paid Up Capital
48,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stephen Charles Buckland
Stephen Charles Buckland
Director/Designated Partner
about 1 year ago
Anindya Basuroy
Anindya Basuroy
Director/Designated Partner
over 1 year ago
Atul Asthana
Atul Asthana
Director/Designated Partner
almost 2 years ago
Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
almost 2 years ago
Indrani Chaudhuri
Indrani Chaudhuri
Director/Designated Partner
almost 3 years ago
Monojit Dasgupta
Monojit Dasgupta
Director/Designated Partner
over 7 years ago

Past Directors

Arjun Sengupta
Arjun Sengupta
Additional Director
almost 7 years ago
Antara Kumar
Antara Kumar
Additional Director
almost 8 years ago
Yashpal Levin
Yashpal Levin
Director
over 8 years ago
Susan Ann Walker
Susan Ann Walker
Additional Director
over 9 years ago
Peter John Field
Peter John Field
Additional Director
over 15 years ago
Arun Narain Singh
Arun Narain Singh
Director
over 18 years ago
Subrata Banerjee
Subrata Banerjee
Company Secretary
over 22 years ago
Bhaskar Nath Ghosh
Bhaskar Nath Ghosh
Director
about 23 years ago
Krupakaran Satish David
Krupakaran Satish David
Director
over 27 years ago
Peter Alan Leggatt
Peter Alan Leggatt
Director
almost 37 years ago

Charges

17 Crore
08 April 2019
Hdfc Bank Limited
12 Crore
30 August 2006
Hdfc Bank Limited
2 Crore
10 September 2004
Hdfc Bank Ltd
2 Crore
08 April 2019
Hdfc Bank Limited
0
30 August 2006
Hdfc Bank Limited
0
10 September 2004
Hdfc Bank Ltd
0
08 April 2019
Hdfc Bank Limited
0
30 August 2006
Hdfc Bank Limited
0
10 September 2004
Hdfc Bank Ltd
0
08 April 2019
Hdfc Bank Limited
0
30 August 2006
Hdfc Bank Limited
0
10 September 2004
Hdfc Bank Ltd
0

Documents

Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-09122020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form PAS-6-25092020_signed
List of share holders, debenture holders;-18092019
Copy of MGT-8-18092019
Form MGT-7-18092019_signed
Optional Attachment-(1)-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-09072019-signed
Form GNL-2-30042019-signed
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Optional Attachment-(1)-25042019
Form MGT-7-24092018_signed
Copy of MGT-8-03092018
List of share holders, debenture holders;-03092018
Form AOC-4(XBRL)-23082018_signed
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
Form DIR-12-20082018_signed
Form MGT-14-12062018_signed