Company Information
CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000
Directors
Preetham Melantha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Somshankar Das Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surajit Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Madan Lal Agarwal
Director
over 16 years ago
over 16 years ago
Gautam Ghose
Director
over 17 years ago
over 17 years ago
Sanjay Sharma
Director
over 17 years ago
over 17 years ago
Mukundan Raman
Additional Director
almost 18 years ago
almost 18 years ago
Sundar Subramaniam
Director
over 18 years ago
over 18 years ago
Phanindra Kumar Nemani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 30] Tea
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] "Tea"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Camellia Cha Bar Limited.
Documents
Form DIR-12-16102020_signed
Interest in other entities;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-09042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092017
Form AOC-4(XBRL)-23092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
