Company Information

CIN
Status
Date of Incorporation
23 November 1982
State / ROC
Shillong /
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
19,571,500.0
Authorised Capital
20,000,000.0

Directors

Charges

5 Crore
29 January 2011
Tea Board
12 Lak
30 November 2008
Tea Board
9 Lak
08 September 2006
State Bank Of India
4 Crore
08 September 2006
State Bank Of India
4 Crore

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4(XBRL)-02122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MR-1-18112020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-17112020
Copy of shareholders resolution-17112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17112020
Copy of board resolution-17112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form PAS-6-16102020_signed
Form DPT-3-13102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
Form PAS-6-20082020_signed
Form PAS-6-19082020_signed
Form PAS-3-24032020_signed
Form MGT-14-23032020-signed
Form SH-7-23032020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032020
Complete record of private placement offers and acceptances in Form PAS-5.-23032020
Copy of Board or Shareholders? resolution-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of the resolution for alteration of capital;-19032020
Altered memorandum of association-19032020
Altered memorandum of assciation;-19032020
Optional Attachment-(1)-19032020