Company Information
CIN
Status
Date of Incorporation
19 August 1972
Listing Status
Listed
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
1,777,850
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kusum Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar Saharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anant Saharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binod Kumar Jalan
Director/Designated Partner
about 5 years ago
about 5 years ago
Sweta Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Kamal Bhattacharjee
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Abhijit Kumar Dutta
Director
over 14 years ago
over 14 years ago
Loknath Khemani
Director
almost 26 years ago
almost 26 years ago
Charges
24 February 2005
J. Thomas Finance Private Ltd
40 Lak
20 May 2002
United Bank Of India
3 Crore
09 June 2002
United Bank Of India
4 Crore
19 February 1985
United Bank Of India
1 Crore
14 November 2000
Industrial Development Bank Of India
13 Crore
24 February 2005
J. Thomas Finance Private Ltd
0
19 February 1985
United Bank Of India
0
09 June 2002
United Bank Of India
0
20 May 2002
United Bank Of India
0
14 November 2000
Industrial Development Bank Of India
0
24 February 2005
J. Thomas Finance Private Ltd
0
19 February 1985
United Bank Of India
0
09 June 2002
United Bank Of India
0
20 May 2002
United Bank Of India
0
14 November 2000
Industrial Development Bank Of India
0
Documents
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-10-21022018-signed
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
