Company Information
CIN
Status
Date of Incorporation
13 July 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,991,500
Authorised Capital
11,000,000
Directors
Sajjan Kumar Agarwal Goyal
Director
over 2 years ago
over 2 years ago
Savitri . Goyal
Director
over 25 years ago
over 25 years ago
Past Directors
Maniram Agarwala
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Tea Included In Class 30.
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.
Charges
03 June 2009
Canara Bank
1 Crore
09 July 2004
Canara Bank
2 Crore
12 January 2001
North Eastern Development Finance Corporation Limited
1 Crore
31 March 2021
Canara Bank
9 Lak
25 August 2020
Canara Bank
20 Lak
25 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
09 July 2004
Canara Bank
0
12 January 2001
North Eastern Development Finance Corporation Limited
0
03 June 2009
Canara Bank
0
25 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
09 July 2004
Canara Bank
0
12 January 2001
North Eastern Development Finance Corporation Limited
0
03 June 2009
Canara Bank
0
Documents
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-06102020-signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-04072019-signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
