Company Information
CIN
Status
Date of Incorporation
04 March 1936
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,376,000
Authorised Capital
5,000,000
Directors
Pramod Kumar Modi
Director
over 2 years ago
over 2 years ago
Dilip Kumar Modi
Director
about 9 years ago
about 9 years ago
Sanju Modi Kumar
Director
almost 16 years ago
almost 16 years ago
Rahul Modi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vikram D Dutta
Director
almost 16 years ago
almost 16 years ago
Arup Dutta
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 30] Tea And Coffee
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 March 2017
State Bank Of India
3 Crore
28 February 1984
State Bank Of India
14 Lak
28 February 1984
State Bank Of India
2 Crore
12 July 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
30 March 2017
State Bank Of India
0
28 February 1984
State Bank Of India
0
12 July 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
30 March 2017
State Bank Of India
0
28 February 1984
State Bank Of India
0
Documents
Form AOC-4-04022024_signed
Form MGT-7A-01022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Directors report as per section 134(3)-27112023
Form MGT-7A-27112023
Form AOC-4-27112023
Form CHG-1-06092023_signed
Form MGT-7A-05122022_signed
Form AOC-4-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form DPT-3-30062022
Instrument(s) of creation or modification of charge;-29062022
Optional Attachment-(1)-29062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220629
Form CHG-1-29062022
Form AOC-4-09022022_signed
List of share holders, debenture holders;-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
List of Directors;-07022022
Directors report as per section 134(3)-07022022
Form MGT-7A-07022022_signed
Form DPT-3-01072021_signed
Form AOC-4-04032021_signed
Directors report as per section 134(3)-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
