Company Information

CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,459,900
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tronila Kalwing
Tronila Kalwing
Director
almost 12 years ago
Dominic Mathew
Dominic Mathew
Director
almost 15 years ago

Past Directors

Mani Cherian Kappen
Mani Cherian Kappen
Director
almost 4 years ago
Cherian Mani Kappen
Cherian Mani Kappen
Director
about 13 years ago
Kunjkrishna Gangadharan Pillai
Kunjkrishna Gangadharan Pillai
Director
almost 15 years ago
Thomas Koykeril Chandy
Thomas Koykeril Chandy
Director
over 19 years ago
Abraham Thomas
Abraham Thomas
Director
over 19 years ago

Charges

7 Crore
29 March 2012
Allahabad Bank
7 Crore
29 March 2012
Allahabad Bank
0
29 March 2012
Allahabad Bank
0
29 March 2012
Allahabad Bank
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Form AOC-4-26042019_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Form e-CODS-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form 23AC-06042018_signed
Form 66-06042018_signed
Form 20B-06042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form23AC-171014 for the FY ending on-310313.OCT
FormSchV-161014 for the FY ending on-310313.OCT