Company Information
CIN
Status
Date of Incorporation
30 June 1977
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,965,000
Authorised Capital
40,000,000
Directors
Vartika Agarwalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Harshvardhan Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satish Kumar Garg
Director
about 10 years ago
about 10 years ago
Ramesh Kumar Sugla
Director
about 14 years ago
about 14 years ago
Bimal Kumar Saraf
Director
over 16 years ago
over 16 years ago
Punit Jatia
Director
about 27 years ago
about 27 years ago
Darshna Saraf
Director
almost 30 years ago
almost 30 years ago
Purushottam Dass Bhoot
Whole Time Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 30] Beverages And Flavourings For Beverages, Tea,
Coffee And Cocoa In Bulk Or Blended And
Packaged Form, Iced Tea, Coffee And Cocoa In
Packaged Form Falling In Class 30
[Class : 30] Beverages And Flavourings For Beverages, Tea,
Coffee And Cocoa In Bulk Or Blended And
Packaged Form, Iced Tea, Coffee And Cocoa In
Packaged Form Falling In Class 30
Charges
16 July 1985
Allahabad Bank
2 Crore
27 July 1984
Allahabad Bank
1 Crore
10 May 2021
Hdfc Bank Limited
1 Crore
27 July 1984
Allahabad Bank
0
16 July 1985
Allahabad Bank
0
10 May 2021
Hdfc Bank Limited
0
27 July 1984
Allahabad Bank
0
16 July 1985
Allahabad Bank
0
10 May 2021
Hdfc Bank Limited
0
Documents
Form PAS-6-03102020_signed
Optional Attachment-(1)-26092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form MSME FORM I-31102019
Form AOC-4-25102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-04072019-signed
Form MSME FORM I-09062019_signed
Form SH-8-05032019-signed
Form SH-9-05032019-signed
Form MGT-14-02032019_signed
Copy of the board resolution-02032019
Declaration by auditor(s)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Optional Attachment-(4)-02032019
Statement of assets and liabilities-02032019
Auditor's report-02032019
Unaudited financial statement (if applicable);-02032019
Copy of board resolution-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Affidavit as per rule 65(3)-02032019
Copy of Special Resolution-02032019
Audited financial statements of last three years-02032019
