Company Information
CIN
Status
Date of Incorporation
27 November 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
291,000
Authorised Capital
1,000,000
Directors
Reeta Barua
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheila Preetam Barua
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Shyam Barua
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyabrata Baruah
Director
about 28 years ago
about 28 years ago
Past Directors
Rahul Borooah
Director
almost 25 years ago
almost 25 years ago
Gautam Barua
Director
about 28 years ago
about 28 years ago
Preetam Barua
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Black Tea, Ctc, Orthodox Tea, Green Tea, White Tea And All Tea
Related Products Falling Under Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea, Coffee, Black Tea, Ctc Tea, Orthodox Tea, Green Tea, White Tea And All Tea
Related Products Falling Under Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 January 2011
Punjab National Bank
2 Crore
12 August 2020
Pnb (e-uni)
24 Lak
12 January 2011
Others
0
12 August 2020
Others
0
12 January 2011
Others
0
12 August 2020
Others
0
Documents
Form MSME FORM I-28122020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Optional Attachment-(1)-12052020
Form DIR-12-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(3)-12052020
Optional Attachment-(2)-12052020
Form AOC-4-24112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4 additional attachment-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-23092019
Form DPT-3-03092019-signed
Form AOC-4-14022019_signed
Form AOC-4 additional attachment-14022019_signed
Form MGT-7-14022019_signed
