Company Information

CIN
Status
Date of Incorporation
31 July 1979
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,962,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Choudhary
Navneet Choudhary
Director
over 1 year ago
Ratan Choudhary
Ratan Choudhary
Director
over 1 year ago
Varun Choudhary
Varun Choudhary
Director/Designated Partner
over 1 year ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Beneficial Owner
almost 2 years ago

Past Directors

Laxmi Narayan Choudhary
Laxmi Narayan Choudhary
Director
almost 21 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form AOC-5-11092019-signed
Copy of board resolution-03092019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018