Company Information
CIN
Status
Date of Incorporation
10 December 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kshirud Saikia
Director
about 22 years ago
about 22 years ago
Bitul Boruah
Director
about 22 years ago
about 22 years ago
Charges
29 October 2015
Axis Bank Limited
12 Lak
01 June 2004
Central Bank Of India
1 Crore
24 August 2005
North Eastern Development Finance Corporation Ltd.
13 Lak
14 March 2003
North Eastern Development Finance Corporation Ltd.
29 Lak
14 March 2003
North Eastern Development Finance Corporation Ltd.
0
24 August 2005
North Eastern Development Finance Corporation Ltd.
0
01 June 2004
Central Bank Of India
0
29 October 2015
Axis Bank Limited
0
14 March 2003
North Eastern Development Finance Corporation Ltd.
0
24 August 2005
North Eastern Development Finance Corporation Ltd.
0
01 June 2004
Central Bank Of India
0
29 October 2015
Axis Bank Limited
0
14 March 2003
North Eastern Development Finance Corporation Ltd.
0
24 August 2005
North Eastern Development Finance Corporation Ltd.
0
01 June 2004
Central Bank Of India
0
29 October 2015
Axis Bank Limited
0
Documents
Form ADT-1-08062020_signed
List of share holders, debenture holders;-08062020
Optional Attachment-(1)-08062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-18092018_signed
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-09072016
Form MGT-7-09072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Optional Attachment-(1)-16062016
Directors report as per section 134(3)-16062016
Form AOC-4-16062016_signed
Certificate of Registration of Mortgage-281115.PDF
Instrument of creation or modification of charge-281115.PDF
Optional Attachment 2-281115.PDF
Certificate of Registration of Mortgage-281115.PDF
Optional Attachment 1-281115.PDF
Form CHG-1-281115.OCT
Certificate of Registration of Mortgage-281115.PDF
Form CHG-1-260715.OCT