Company Information

CIN
Status
Date of Incorporation
21 July 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 1 year ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 2 years ago

Past Directors

Radheshyam Agarwala
Radheshyam Agarwala
Director
over 9 years ago
Chandrakant Agarwal
Chandrakant Agarwal
Additional Director
over 9 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Additional Director
almost 10 years ago

Charges

0
20 March 2013
Canara Bank Tinsukia Branch
20 Lak
10 January 2005
State Bank Of India
1 Crore
10 January 2005
State Bank Of India
0
20 March 2013
Canara Bank Tinsukia Branch
0
10 January 2005
State Bank Of India
0
20 March 2013
Canara Bank Tinsukia Branch
0
10 January 2005
State Bank Of India
0
20 March 2013
Canara Bank Tinsukia Branch
0

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-21062019-signed
Auditor?s certificate-14062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed