Company Information

CIN
Status
Date of Incorporation
20 August 1974
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
1,498,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debesh Chowdhury
Debesh Chowdhury
Director/Designated Partner
over 1 year ago

Past Directors

Bimladevi Agarwal
Bimladevi Agarwal
Additional Director
over 7 years ago
Geeta Devi Agarwal
Geeta Devi Agarwal
Additional Director
over 13 years ago
Ishwardas Agarwal
Ishwardas Agarwal
Director
over 50 years ago

Charges

75 Lak
23 February 2006
Punjab & Sind Bank
45 Lak
27 July 2005
Hdfc Bank Ltd.
30 Lak
03 May 2010
Allahabad Bank
6 Lak
03 May 2010
Allahabad Bank
0
27 July 2005
Hdfc Bank Ltd.
0
23 February 2006
Punjab & Sind Bank
0
03 May 2010
Allahabad Bank
0
27 July 2005
Hdfc Bank Ltd.
0
23 February 2006
Punjab & Sind Bank
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-3-18082020_signed
Resignation letter-18082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018