Company Information

CIN
Status
Date of Incorporation
09 July 1986
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
6,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manab Agarwalla
Manab Agarwalla
Director/Designated Partner
almost 3 years ago
Venus Agarwalla
Venus Agarwalla
Director/Designated Partner
over 6 years ago
Ajay Agarwalla
Ajay Agarwalla
Director
over 6 years ago

Past Directors

Laxmi Narayan Agarwalla
Laxmi Narayan Agarwalla
Director
about 19 years ago
Niranjan Kumar Agarwalla
Niranjan Kumar Agarwalla
Managing Director
about 19 years ago

Charges

0
20 May 1994
Tea Board
9 Lak
30 March 1989
Tea Board
8 Lak
30 March 1989
Tea Board
0
20 May 1994
Tea Board
0
30 March 1989
Tea Board
0
20 May 1994
Tea Board
0

Documents

Form ADT-1-28122018_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Form ADT-3-19122018_signed
Resignation letter-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed
Interest in other entities;-14122018
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form ADT-1-260315.OCT
FormSchV-081114 for the FY ending on-310314.OCT