Company Information

CIN
Status
Date of Incorporation
28 January 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paramananda Sonowal
Paramananda Sonowal
Director/Designated Partner
almost 6 years ago
Mrinalendra Narayan Dutta
Mrinalendra Narayan Dutta
Director
over 12 years ago

Past Directors

Hari Chandra Mahanta
Hari Chandra Mahanta
Director
almost 6 years ago
Kaushik Phukan
Kaushik Phukan
Nominee Director
about 12 years ago
Rebati Kanta Phukan
Rebati Kanta Phukan
Nominee Director
about 12 years ago
Pradip Kumar Bhuyan
Pradip Kumar Bhuyan
Director
over 16 years ago
Kumud Chandra Borah
Kumud Chandra Borah
Nominee Director
about 18 years ago
Cheniram Borah
Cheniram Borah
Director
almost 26 years ago

Documents

Form DIR-12-22022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Form DIR-12-28012019_signed
Optional Attachment-(5)-25012019
Optional Attachment-(2)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(1)-25012019
Form ADT-1-19012019_signed
Copy of the intimation sent by company-19012019
Optional Attachment-(1)-19012019
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-15012018_signed
Copy of written consent given by auditor-15012018
Copy of resolution passed by the company-15012018
Directors report as per section 134(3)-15012018
Copy of the intimation sent by company-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed