Company Information
CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,402,000
Authorised Capital
50,000,000
Directors
Dibakar Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rantu Das
Whole Time Director
almost 13 years ago
almost 13 years ago
Smritalina Das
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
26 March 2014
Allahabad Bank
1 Crore
12 December 2009
Allahabad Bank
17 Crore
02 September 2013
Allahabad Bank
1 Crore
12 December 2009
Allahabad Bank
0
26 March 2014
Allahabad Bank
0
02 September 2013
Allahabad Bank
0
12 December 2009
Allahabad Bank
0
26 March 2014
Allahabad Bank
0
02 September 2013
Allahabad Bank
0
Documents
Form ADT-1-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of the intimation sent by company-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Copy of the intimation sent by company-11082020
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Declaration by first director-21072020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form MGT-7-21052019_signed
Form AOC-4-20052019_signed
