Company Information
CIN
Status
Date of Incorporation
04 November 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,350,000
Authorised Capital
5,350,000
Directors
Pankaj Pratim Bora
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Animesh Saikia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nityananda Deva Goswami
Director
about 22 years ago
about 22 years ago
Past Directors
Mousumi Goswami
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 30] Green Tea, Orthodox Tea, Ctc Tea, Black Tea And All Tea Related Products
Falling Under Class 30
Charges
03 April 2004
United Bank Of India
43 Lak
03 May 2021
Icici Bank Limited
1 Crore
03 May 2021
Others
0
03 April 2004
United Bank Of India
0
03 May 2021
Others
0
03 April 2004
United Bank Of India
0
03 May 2021
Others
0
03 April 2004
United Bank Of India
0
Documents
Form DIR-12-11032020_signed
Declaration by first director-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form DIR-12-31012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-18012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-10122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-121115.OCT
