Company Information

CIN
Status
Date of Incorporation
19 November 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,913,440
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Banik
Raju Banik
Director/Designated Partner
over 1 year ago
Gobinda Banik
Gobinda Banik
Director/Designated Partner
over 7 years ago
Saju Banik .
Saju Banik .
Director/Designated Partner
over 7 years ago
Gautam Banik
Gautam Banik
Director/Designated Partner
about 25 years ago

Charges

3 Crore
02 December 2017
Punjab National Bank
5 Lak
01 November 2002
Punjab National Bank
25 Lak
01 November 2002
Punjab National Bank
2 Crore
19 May 2000
Punjab National Bank
12 Lak
19 May 2000
Punjab National Bank
12 Lak
19 May 2000
Punjab National Bank
12 Lak
02 December 2017
Others
0
01 November 2002
Others
0
19 May 2000
Punjab National Bank
0
19 May 2000
Punjab National Bank
0
01 November 2002
Punjab National Bank
0
19 May 2000
Punjab National Bank
0
02 December 2017
Others
0
01 November 2002
Others
0
19 May 2000
Punjab National Bank
0
19 May 2000
Punjab National Bank
0
01 November 2002
Punjab National Bank
0
19 May 2000
Punjab National Bank
0

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18072019-signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form CHG-1-26122017_signed
Instrument(s) of creation or modification of charge;-26122017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Form CHG-1-22122017_signed
Optional Attachment-(2)-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(1)-22122017
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Form ADT-1-15102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Directors report as per section 134(3)-12102017
Statement of Subsidiaries as per section 129 - Form AOC-1-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed