Directors

Sneha Khetan

Director
over 7 years ago

Basant Kumar Khetan

Director
over 7 years ago

Registered Trademarks

Device Of Rungajaun Rungajaun Tea Plantation Industries

[Class : 30] Tea Included In Class 30

Charges

2 Crore

17 March 2011

Hdfc Bank Limited

2 Crore

11 May 2001

Uti Bank Ltd

1 Crore

Documents

Form MGT-14-09112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Form ADT-1-02112020_signed

Form MGT-14-01112020_signed

Copy of resolution passed by the company-30102020

Copy of the intimation sent by company-30102020

Copy of written consent given by auditor-30102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Optional Attachment-(1)-29102020

Form ADT-3-08102020_signed

Resignation letter-06102020

Form DPT-3-22062020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020

Directors report as per section 134(3)-18012020

Form AOC-4-18012020_signed

Form MGT-7-05012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form DPT-3-30072019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of the intimation sent by company-05062019

Copy of resolution passed by the company-05062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062019

Directors report as per section 134(3)-04062019

List of share holders, debenture holders;-04062019

Form AOC-4-04062019_signed

Form MGT-7-04062019_signed