Company Information

CIN
Status
Date of Incorporation
06 December 1913
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
1,323,750
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishal Harlalka
Bishal Harlalka
Director/Designated Partner
12 months ago
Mohan Prasad
Mohan Prasad
Director/Designated Partner
12 months ago
Preeta Bezbaruah
Preeta Bezbaruah
Director/Designated Partner
about 1 year ago
Kishore Kamal Bezboruah
Kishore Kamal Bezboruah
Director/Designated Partner
over 1 year ago
Prabhat Kamal Bezboruah
Prabhat Kamal Bezboruah
Director
over 11 years ago

Past Directors

Suresh Kartha
Suresh Kartha
Director Appointed In Casual Vacancy
about 11 years ago
Sharada Bezboruah
Sharada Bezboruah
Director
over 11 years ago
Shakti Khaitan
Shakti Khaitan
Director
about 22 years ago
Suresh Chandra Varma
Suresh Chandra Varma
Director
about 22 years ago
Ashoke Chand Laha
Ashoke Chand Laha
Director
almost 24 years ago

Charges

0
01 June 2003
Punjab National Bank
3 Crore
11 June 2003
Punjab National Bank
3 Crore
04 July 2003
Punjab National Bank
9 Crore
04 July 2003
Punjab National Bank
0
11 June 2003
Punjab National Bank
0
01 June 2003
Punjab National Bank
0
04 July 2003
Punjab National Bank
0
11 June 2003
Punjab National Bank
0
01 June 2003
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-03022024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112023
Optional Attachment-(2)-20112023
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Copy of MGT-8-20112023
Form AOC-4(XBRL)-20112023
Form MGT-7-20112023_signed
List of share holders, debenture holders;-23012023
Copy of MGT-8-23012023
Optional Attachment-(1)-23012023
Form MGT-7-23012023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012023
Optional Attachment-(1)-21012023
Form AOC-4(XBRL)-21012023_signed
Copy of resolution passed by the company-30032022
Copy of written consent given by auditor-30032022
-30032022
Form ADT-1-30032022
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
Copy of MGT-8-30032022
Form MGT-7-30032022_signed
Approval letter of extension of financial year of AGM-12032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032022
Optional Attachment-(1)-12032022
Form AOC-4(XBRL)-12032022_signed
Form AOC-4(XBRL)-26032021_signed
Form MGT-7-26032021_signed
Approval letter for extension of AGM;-22032021