Company Information

CIN
Status
Date of Incorporation
05 September 2011
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
1,997,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswajit Phukan
Biswajit Phukan
Director
about 1 year ago
Prapti Thakur
Prapti Thakur
Director/Designated Partner
about 4 years ago
Prabhat Kamal Bezboruah
Prabhat Kamal Bezboruah
Director
over 13 years ago

Past Directors

Rajen Phukan
Rajen Phukan
Director
over 11 years ago

Charges

0
29 June 2013
Canara Bank
1 Crore
30 July 2012
North Eastern Development Finance Corporation Limited
1 Crore
29 June 2013
Canara Bank
0
30 July 2012
North Eastern Development Finance Corporation Limited
0
29 June 2013
Canara Bank
0
30 July 2012
North Eastern Development Finance Corporation Limited
0
29 June 2013
Canara Bank
0
30 July 2012
North Eastern Development Finance Corporation Limited
0

Documents

Form DPT-3-04122020_signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-06042017