Company Information
CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,928,000
Authorised Capital
30,000,000
Directors
Anush Bagrodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Bagrodia
Director
over 26 years ago
over 26 years ago
Ram Gopal Bagrodia
Managing Director
about 35 years ago
about 35 years ago
Past Directors
Sumita Sunil Tulsiyan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Retail Services For Teas
Charges
30 March 2006
State Bank Of India
3 Crore
16 September 2022
Yes Bank Limited
0
30 March 2006
State Bank Of India
0
16 September 2022
Yes Bank Limited
0
30 March 2006
State Bank Of India
0
16 September 2022
Yes Bank Limited
0
30 March 2006
State Bank Of India
0
16 September 2022
Yes Bank Limited
0
30 March 2006
State Bank Of India
0
Documents
Form DPT-3-06072020-signed
Auditor?s certificate-06072020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-01072019-signed
Auditor?s certificate-19062019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
