Company Information
CIN
Status
Date of Incorporation
28 August 1973
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Kanta Talukdar
Director/Designated Partner
about 1 year ago
about 1 year ago
Gladina Sanida Lyngwa
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Collur Dhananjay .
Director
almost 9 years ago
almost 9 years ago
Amitabh Goyal
Director
about 20 years ago
about 20 years ago
Sudhir Goyal
Director
almost 37 years ago
almost 37 years ago
Prem Goyal
Director
over 51 years ago
over 51 years ago
Charges
03 November 2007
Vijaya Bank
16 Crore
03 November 2007
Vijaya Bank
0
22 December 2023
Hdfc Bank Limited
0
03 November 2007
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(1)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Form DPT-3-13082020-signed
Form DPT-3-20022020-signed
Form DIR-12-02012020-signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(5)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(4)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018