Company Information

CIN
Status
Date of Incorporation
20 December 1984
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
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Singh
Raj Singh
Director/Designated Partner
over 1 year ago
Rahul Madhogaria
Rahul Madhogaria
Director/Designated Partner
over 1 year ago
Ranajit Mitra
Ranajit Mitra
Director/Designated Partner
over 1 year ago
Rangan Bhuyan
Rangan Bhuyan
Director/Designated Partner
over 2 years ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Additional Director
almost 10 years ago
Prabhat Kamal Bezboruah
Prabhat Kamal Bezboruah
Director
over 14 years ago

Past Directors

Narayan Chandra Das
Narayan Chandra Das
Additional Director
over 3 years ago
Reena Bansal
Reena Bansal
Additional Director
about 5 years ago
Binod Kumar Somani
Binod Kumar Somani
Additional Director
almost 9 years ago
Manoj Kumar Somani
Manoj Kumar Somani
Additional Director
almost 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago
Amitava Mukherjee
Amitava Mukherjee
Additional Director
over 9 years ago
Lakhimi Borooah
Lakhimi Borooah
Director
about 40 years ago
Jayanta Kumar Borooah
Jayanta Kumar Borooah
Director
about 40 years ago

Charges

0
29 March 2013
State Bank Of India Jorhat Bazar Branch
6 Crore
29 March 2013
State Bank Of India Jorhat Bazar Branch
0
29 March 2013
State Bank Of India Jorhat Bazar Branch
0
29 March 2013
State Bank Of India Jorhat Bazar Branch
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form ADT-1-16122020_signed
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Notice of resignation filed with the company-16022018
Form DIR-11-16022018_signed
Proof of dispatch-16022018
Acknowledgement received from company-16022018
Evidence of cessation;-17082016
Notice of resignation;-17082016
Form DIR-12-17082016_signed
Form CHG-4-30072016_signed
Letter of the charge holder stating that the amount has been satisfied-30072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160730
Optional Attachment-(1)-05042016
Form DIR-12-05042016_signed
Declaration of the appointee Director- in Form DIR-2-030216.PDF