Company Information

CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Meat Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,550
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Agarwal Kumar
Arvind Agarwal Kumar
Director/Designated Partner
over 1 year ago
Arindom Hazarika
Arindom Hazarika
Director/Designated Partner
over 1 year ago
Mark Kahn
Mark Kahn
Nominee Director
almost 12 years ago
Anabil Goswami
Anabil Goswami
Director/Designated Partner
almost 12 years ago

Past Directors

Subhadeep Sanyal
Subhadeep Sanyal
Director
over 8 years ago
Asit Madhav Wagle
Asit Madhav Wagle
Director
over 11 years ago
Ranapratap Brahma
Ranapratap Brahma
Director
almost 12 years ago

Charges

0
16 February 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
01 January 2014
State Bank Of India
40 Lak
24 January 2020
Ananya Finance For Inclusive Growth Private Limited
50 Lak
24 January 2020
Others
0
01 January 2014
State Bank Of India
0
16 February 2017
Others
0
24 January 2020
Others
0
01 January 2014
State Bank Of India
0
16 February 2017
Others
0

Documents

Optional Attachment-(2)-05032020
List of share holders, debenture holders;-05032020
Optional Attachment-(1)-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Form DPT-3-04032020-signed
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form DIR-12-22012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Form ADT-3-15012020_signed
Resignation letter-08012020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form PAS-3-17092019_signed
Optional Attachment-(1)-16092019
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.-16092019
Complete record of private placement offers and acceptances in Form PAS-5.-16092019
Copy of Board or Shareholders? resolution-16092019
Form PAS-3-13092019_signed
Form MGT-14-11092019-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.-11092019
Copy of Board or Shareholders? resolution-11092019