Company Information
CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Raj Borooah
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Borooah
Director
over 1 year ago
over 1 year ago
Sanjay Borooah
Director
almost 10 years ago
almost 10 years ago
Krishno Kanto Borooah
Director/Designated Partner
over 12 years ago
over 12 years ago
Sashi Kanta Borooah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Orthodox Tea, Ctc Tea, White Tea,
Green Tea, Tea And All Tea Allied Products
Falling Under Class 30.
Charges
16 October 2017
State Bank Of India
2 Crore
23 March 2021
Hdfc Bank Limited
8 Lak
23 March 2021
Hdfc Bank Limited
0
16 October 2017
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
16 October 2017
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
16 October 2017
State Bank Of India
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-21122019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-14112017
Instrument(s) of creation or modification of charge;-14112017
Form CHG-1-14112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
Form MGT-14-14072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Copy of Board or Shareholders? resolution-12012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012017