Company Information

CIN
Status
Date of Incorporation
21 September 1981
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
29 September 2023
Paid Up Capital
764,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Autri Bhattacharjee
Autri Bhattacharjee
Director
over 27 years ago

Past Directors

Sumon Majumder
Sumon Majumder
Additional Director
about 12 years ago
Priyanka Bhattacharjee
Priyanka Bhattacharjee
Additional Director
about 12 years ago

Documents

Form DPT-3-27112020_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-16072019-signed
Form DPT-3-11072019-signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form ADT-1-13122017_signed
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016