Company Information
CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Santosh Kaur
Director
about 20 years ago
about 20 years ago
Harjeet Singh
Managing Director
about 28 years ago
about 28 years ago
Bijan Kalita
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 30] Tea
Charges
01 August 1997
Asrec (india) Limited
9 Lak
27 April 2005
Asrec (india) Limited
52 Lak
09 July 2020
Hdfc Bank Limited
11 Lak
09 July 2020
Hdfc Bank Limited
0
27 April 2005
Asrec (india) Limited
0
01 August 1997
Asrec (india) Limited
0
09 July 2020
Hdfc Bank Limited
0
27 April 2005
Asrec (india) Limited
0
01 August 1997
Asrec (india) Limited
0
Documents
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Form DPT-3-23092019-signed
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form INC-28-07052018-signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of resolution passed by the company-05052018
