Company Information

CIN
Status
Date of Incorporation
07 April 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpana Dutta
Arpana Dutta
Additional Director
about 14 years ago

Past Directors

Samujjal Prasad Baruva
Samujjal Prasad Baruva
Additional Director
over 10 years ago
Samudra Prasad Baruva
Samudra Prasad Baruva
Director
over 15 years ago
Manavi Ram Baruva
Manavi Ram Baruva
Managing Director
almost 32 years ago

Charges

8 Crore
07 November 2001
The Assam Co-op Bank
3 Crore
07 July 2000
The Assam Co-op Bank
4 Crore
07 November 2001
The Assam Co-op Bank
0
07 July 2000
The Assam Co-op Bank
0
07 November 2001
The Assam Co-op Bank
0
07 July 2000
The Assam Co-op Bank
0
07 November 2001
The Assam Co-op Bank
0
07 July 2000
The Assam Co-op Bank
0
07 November 2001
The Assam Co-op Bank
0
07 July 2000
The Assam Co-op Bank
0

Documents

Form DPT-3-03112020-signed
Form DIR-12-21102020_signed
Evidence of cessation;-13102020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-18092019-signed
Auditor?s certificate-29062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Copy of resolution passed by the company-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form AOC-4-061115.OCT