Company Information

CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,453,800
Authorised Capital
2,500,000

Directors

Prem Kumar Bhajanka
Prem Kumar Bhajanka
Director/Designated Partner
almost 3 years ago
Ajit Kumar Hazarika
Ajit Kumar Hazarika
Director
over 14 years ago
Sudhir Kochhar
Sudhir Kochhar
Director
over 17 years ago
Limtan Jugli
Limtan Jugli
Director
about 26 years ago

Past Directors

Puja Kochhar
Puja Kochhar
Additional Director
almost 8 years ago
Mansi Bhajanka
Mansi Bhajanka
Additional Director
over 9 years ago
Nancy Bhajanka
Nancy Bhajanka
Director
over 14 years ago

Registered Trademarks

Lalpahar Namchic Tea Estate

[Class : 30] Tea

Stilwell Namchic Tea Estate

[Class : 30] Tea, Green Leaf(tea)

Charges

0
31 May 2011
Hdfc Bank Limited
3 Crore
31 May 2011
Hdfc Bank Limited
0
31 May 2011
Hdfc Bank Limited
0
31 May 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-29112020_signed
Form ADT-1-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-29112020
Copy of written consent given by auditor-29112020
Copy of resolution passed by the company-29112020
Copy of the intimation sent by company-29112020
Optional Attachment-(1)-29112020
Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-09072019-signed
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed