Company Information

CIN
Status
Date of Incorporation
30 November 1950
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 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanish Sureka
Tanish Sureka
Director/Designated Partner
over 1 year ago
Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Director
over 1 year ago
Mahendra Sureka
Mahendra Sureka
Director/Designated Partner
over 1 year ago

Past Directors

Shubham Patwari
Shubham Patwari
Additional Director
almost 5 years ago
Monika Kumbhat
Monika Kumbhat
Additional Director
over 5 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
almost 20 years ago
Mahadev Jalan
Mahadev Jalan
Director
about 74 years ago

Documents

Directors report as per section 134(3)-02022024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022024
Statement of Subsidiaries as per section 129 - Form AOC-1-02022024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022024
Form AOC-4-02022024_signed
Optional Attachment-(1)-24012024
List of share holders, debenture holders;-24012024
Form MGT-7-24012024_signed
Form AOC-4-19012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012024
Directors report as per section 134(3)-17012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012024
Statement of Subsidiaries as per section 129 - Form AOC-1-17012024
Directors report as per section 134(3)-30122022
Statement of Subsidiaries as per section 129 - Form AOC-1-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form AOC-4-30122022_signed
Form MGT-7A-30122022_signed
Form ADT-1-28122022
Copy of written consent given by auditor-28122022
Copy of resolution passed by the company-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032022
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Directors report as per section 134(3)-21032022
Form AOC-4-21032022