Company Information
CIN
Status
Date of Incorporation
29 December 1961
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Directors
Raj Barooah
Beneficial Owner
almost 26 years ago
almost 26 years ago
Surekha Barooah
Director
over 32 years ago
over 32 years ago
Charges
30 September 2019
Housing Development Finance Corporation Limited
76 Lak
15 July 2010
Tea Board
30 Lak
06 June 2009
Tea Board - Sptf
24 Lak
27 March 2008
Tea Board Of India
10 Lak
18 April 2002
The Assam Coop. Apex Bank Ltd.
1 Crore
10 December 2001
The Assam Coop. Apex Bank Ltd.
1 Crore
13 February 2020
Axis Bank Limited
12 Lak
23 June 2023
Axis Bank Limited
0
15 July 2010
Tea Board
0
06 June 2009
Tea Board - Sptf
0
30 September 2019
Others
0
13 February 2020
Axis Bank Limited
0
27 March 2008
Tea Board Of India
0
18 April 2002
The Assam Coop. Apex Bank Ltd.
0
10 December 2001
The Assam Coop. Apex Bank Ltd.
0
23 June 2023
Axis Bank Limited
0
15 July 2010
Tea Board
0
06 June 2009
Tea Board - Sptf
0
30 September 2019
Others
0
13 February 2020
Axis Bank Limited
0
27 March 2008
Tea Board Of India
0
18 April 2002
The Assam Coop. Apex Bank Ltd.
0
10 December 2001
The Assam Coop. Apex Bank Ltd.
0
23 June 2023
Axis Bank Limited
0
15 July 2010
Tea Board
0
06 June 2009
Tea Board - Sptf
0
30 September 2019
Others
0
13 February 2020
Axis Bank Limited
0
27 March 2008
Tea Board Of India
0
18 April 2002
The Assam Coop. Apex Bank Ltd.
0
10 December 2001
The Assam Coop. Apex Bank Ltd.
0
Documents
Form AOC-4-11012024_signed
List of share holders, debenture holders;-12112023
List of Directors;-12112023
Form MGT-7A-12112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-24112022_signed
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form CHG-4-11082022_signed
Letter of the charge holder stating that the amount has been satisfied-11082022
CERTIFICATE OF SATISFACTION OF CHARGE-20220811
Form DPT-3-29062022_signed
List of share holders, debenture holders;-25122021
List of Directors;-25122021
Approval letter for extension of AGM;-25122021
Approval letter of extension of financial year or AGM-25122021
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form MGT-7A-25122021_signed
Form AOC-4-25122021_signed
Letter of the charge holder stating that the amount has been satisfied-09092021
Form CHG-4-09092021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210909
Form DPT-3-01072021_signed
Form CFSS-2020-01072021_signed
