Company Information

CIN
Status
Date of Incorporation
12 July 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
505,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmikanta Bhattacharjee
Lakshmikanta Bhattacharjee
Director/Designated Partner
over 1 year ago
Subhas Pillai
Subhas Pillai
Director/Designated Partner
over 1 year ago
Somshankar Das Gupta
Somshankar Das Gupta
Director/Designated Partner
almost 2 years ago
Surajit Ghosh
Surajit Ghosh
Director/Designated Partner
almost 2 years ago
Anirudh Prasad
Anirudh Prasad
Director/Designated Partner
about 3 years ago

Past Directors

Bijay Kumar Jha
Bijay Kumar Jha
Director
over 4 years ago
Joydeep Chakraborty
Joydeep Chakraborty
Additional Director
about 8 years ago
Bhagwati Agarwal
Bhagwati Agarwal
Director
about 13 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
over 14 years ago
Sundar Subramaniam
Sundar Subramaniam
Director
over 15 years ago
Phanindra Kumar Nemani
Phanindra Kumar Nemani
Director
about 20 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 23 years ago

Documents

Form DIR-12-16102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Interest in other entities;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
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
Letter of appointment;-06012017
Evidence of cessation;-06012017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Form_AOC4-XBRL_dahej_EFILING12_20161019171714.pdf-19102016