Company Information
CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
9,915,700
Authorised Capital
10,000,000
Directors
Sharad Bagree
Nominee Director
over 2 years ago
over 2 years ago
Sayansiddha Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Daga
Nominee Director
almost 3 years ago
almost 3 years ago
Past Directors
Kailash Chand Mohta
Nominee Director
over 9 years ago
over 9 years ago
Jaya Chaliha
Director
over 13 years ago
over 13 years ago
Arindrajit Tulsi Chaliha
Additional Director
almost 14 years ago
almost 14 years ago
Ruby Hazarika
Director
almost 27 years ago
almost 27 years ago
Minakshi Basu
Director
almost 27 years ago
almost 27 years ago
Rekha Basu
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
21 July 2016
The Federal Bank Ltd
3 Crore
06 February 2015
The Federal Bank Limited
3 Crore
05 February 2003
United Bank Of India
3 Crore
05 February 2003
United Bank Of India
1 Crore
02 April 2003
United Bank Of India
1 Crore
25 February 2000
United Bank Of India
1 Crore
30 January 2002
United Bank Of India
13 Lak
07 May 1999
United Bank Of India
3 Crore
14 February 2001
United Bank Of India
1 Crore
30 September 2020
The Federal Bank Ltd
58 Lak
12 February 2020
Gloster Limited
5 Crore
31 August 2022
Others
0
08 March 2022
Others
0
21 July 2016
Others
0
30 September 2020
Others
0
12 February 2020
Others
0
30 January 2002
United Bank Of India
0
14 February 2001
United Bank Of India
0
07 May 1999
United Bank Of India
0
25 February 2000
United Bank Of India
0
02 April 2003
United Bank Of India
0
05 February 2003
United Bank Of India
0
06 February 2015
The Federal Bank Limited
0
05 February 2003
United Bank Of India
0
31 August 2022
Others
0
08 March 2022
Others
0
21 July 2016
Others
0
30 September 2020
Others
0
12 February 2020
Others
0
30 January 2002
United Bank Of India
0
14 February 2001
United Bank Of India
0
07 May 1999
United Bank Of India
0
25 February 2000
United Bank Of India
0
02 April 2003
United Bank Of India
0
05 February 2003
United Bank Of India
0
06 February 2015
The Federal Bank Limited
0
05 February 2003
United Bank Of India
0
31 August 2022
Others
0
08 March 2022
Others
0
21 July 2016
Others
0
30 September 2020
Others
0
12 February 2020
Others
0
30 January 2002
United Bank Of India
0
14 February 2001
United Bank Of India
0
07 May 1999
United Bank Of India
0
25 February 2000
United Bank Of India
0
02 April 2003
United Bank Of India
0
05 February 2003
United Bank Of India
0
06 February 2015
The Federal Bank Limited
0
05 February 2003
United Bank Of India
0
31 August 2022
Others
0
08 March 2022
Others
0
21 July 2016
Others
0
30 September 2020
Others
0
12 February 2020
Others
0
30 January 2002
United Bank Of India
0
14 February 2001
United Bank Of India
0
07 May 1999
United Bank Of India
0
25 February 2000
United Bank Of India
0
02 April 2003
United Bank Of India
0
05 February 2003
United Bank Of India
0
06 February 2015
The Federal Bank Limited
0
05 February 2003
United Bank Of India
0
31 August 2022
Others
0
08 March 2022
Others
0
21 July 2016
Others
0
30 September 2020
Others
0
12 February 2020
Others
0
30 January 2002
United Bank Of India
0
14 February 2001
United Bank Of India
0
07 May 1999
United Bank Of India
0
25 February 2000
United Bank Of India
0
02 April 2003
United Bank Of India
0
05 February 2003
United Bank Of India
0
06 February 2015
The Federal Bank Limited
0
05 February 2003
United Bank Of India
0
Documents
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-04082020-signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form DPT-3-12092019-signed
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
