Company Information
CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000
Directors
Sujit Bhattacharyya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Agarwal
Director
over 9 years ago
over 9 years ago
Inamur Rahman
Director
almost 10 years ago
almost 10 years ago
Kamal Thukral
Director
almost 10 years ago
almost 10 years ago
Lalnghinglova Hanner
Director
almost 11 years ago
almost 11 years ago
Himani Devi
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 30] Tea Included In Class 30.
Documents
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form AOC-4-30122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form MGT-14-18072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
