Company Information

CIN
Status
Date of Incorporation
14 April 1980
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
2,525,000
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
Director
almost 2 years ago

Past Directors

Laxmi Narayan Choudhary
Laxmi Narayan Choudhary
Director
about 19 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-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 resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form AOC-5-11092019-signed
Copy of board resolution-03092019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-23112016_signed