Company Information
CIN
Status
Date of Incorporation
04 August 1988
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
8,785,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Daga
Director
over 1 year ago
over 1 year ago
Shyam Daga
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
21 March 2012
Punjab National Bank
4 Lak
25 May 2002
Punjab National Bank
77 Lak
02 March 2002
Punjab National Bank
1 Crore
21 March 2012
Punjab National Bank
0
02 March 2002
Punjab National Bank
0
25 May 2002
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
02 March 2002
Punjab National Bank
0
25 May 2002
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
02 March 2002
Punjab National Bank
0
25 May 2002
Punjab National Bank
0
Documents
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form CHG-4-28032017_signed
Form CHG-4-27032017_signed
Letter of the charge holder stating that the amount has been satisfied-27032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170327
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form AOC-4A-271015.PDF