Company Information

CIN
Status
Date of Incorporation
07 July 1954
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,377,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tridib Kumar Chakravarty
Tridib Kumar Chakravarty
Director
over 1 year ago
Shanta Prasad Chakravarty
Shanta Prasad Chakravarty
Director/Designated Partner
over 5 years ago
Madhu Krishna Baruah
Madhu Krishna Baruah
Director/Designated Partner
almost 6 years ago
Madhu Sandhya Barkataki
Madhu Sandhya Barkataki
Director/Designated Partner
almost 6 years ago

Past Directors

Ranjan Mukherjee
Ranjan Mukherjee
Director
over 5 years ago
Rajita Chakravarty
Rajita Chakravarty
Director
almost 23 years ago
Mitali Chakravarty
Mitali Chakravarty
Director
over 25 years ago
Chittaranjan Chakravarty
Chittaranjan Chakravarty
Managing Director
about 28 years ago
Manju Chakravarty
Manju Chakravarty
Director
over 28 years ago
Ruprekha Chakravarty
Ruprekha Chakravarty
Director
over 28 years ago
Sanjeeb Kumar Chakravarty
Sanjeeb Kumar Chakravarty
Director
over 28 years ago

Charges

4 Crore
07 April 2004
United Bank Of India
4 Crore
07 April 2004
United Bank Of India
0
07 April 2004
United Bank Of India
0
07 April 2004
United Bank Of India
0

Documents

Proof of dispatch-07032022
Notice of resignation filed with the company-07032022
Form DIR-11-07032022_signed
Form MGT-7-26032021_signed
Form AOC-4-17032021_signed
Directors report as per section 134(3)-25022021
Optional Attachment-(2)-25022021
Optional Attachment-(3)-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
List of share holders, debenture holders;-25022021
Optional Attachment-(1)-25022021
Form DPT-3-23112020_signed
Auditor?s certificate-23112020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Optional Attachment-(1)-29052019
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019