Company Information

CIN
Status
Date of Incorporation
07 May 1980
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,500,000
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lila Bhoopal
Lila Bhoopal
Director
over 1 year ago
Sriprakash Bhoopal
Sriprakash Bhoopal
Director/Designated Partner
over 1 year ago
Jagdish Prasad Agarwala
Jagdish Prasad Agarwala
Director
over 1 year ago
Gaurav Bhoopal
Gaurav Bhoopal
Director/Designated Partner
over 1 year ago

Charges

8 Crore
05 April 2019
Icici Bank Limited
7 Crore
05 April 2019
Icici Bank Limited
86 Lak
16 June 2011
State Bank Of India
9 Lak
24 January 2017
Standard Chartered Bank
7 Crore
17 May 2017
Standard Chartered Bank
7 Crore
21 November 2000
State Bank Of India
5 Crore
21 November 2000
State Bank Of India
3 Crore
02 July 2020
Icici Bank Limited
80 Lak
12 April 2023
Others
0
07 December 2022
Others
0
17 May 2017
Standard Chartered Bank
0
24 January 2017
Standard Chartered Bank
0
05 April 2019
Others
0
02 July 2020
Others
0
05 April 2019
Others
0
21 November 2000
State Bank Of India
0
21 November 2000
State Bank Of India
0
16 June 2011
State Bank Of India
0
12 April 2023
Others
0
07 December 2022
Others
0
17 May 2017
Standard Chartered Bank
0
24 January 2017
Standard Chartered Bank
0
05 April 2019
Others
0
02 July 2020
Others
0
05 April 2019
Others
0
21 November 2000
State Bank Of India
0
21 November 2000
State Bank Of India
0
16 June 2011
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form CHG-4-27052019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Supplementary or Test audit report under section 143-28112018
Form AOC - 4 CFS-28112018_signed