Company Information
CIN
Status
Date of Incorporation
13 June 1974
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
32,558,680
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haigreve Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Kumar Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nand Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aniket Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Purushottam Lal Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Arvind Kumar Jhunjhunwala
Beneficial Owner
about 5 years ago
about 5 years ago
Omprakash Jhunjhunwala
Beneficial Owner
about 5 years ago
about 5 years ago
Padam Kumar Khaitan
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Nandini Khaitan
Additional Director
over 6 years ago
over 6 years ago
Sumit Bhalotia
Additional Director
over 6 years ago
over 6 years ago
Aditya Kumar Jajodia
Additional Director
over 6 years ago
over 6 years ago
Prabindra Nath Baidya
Additional Director
over 9 years ago
over 9 years ago
Navin Nischal Prasad
Additional Director
over 9 years ago
over 9 years ago
Deepak Sharma
Additional Director
about 12 years ago
about 12 years ago
Anand Vallabh Singh
Director
almost 24 years ago
almost 24 years ago
Anand Khemka
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; All Being Goods Included In Class 30
Documents
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form INC-22-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-09072019-signed
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of board resolution authorizing giving of notice-11012019
Form DIR-12-09112018_signed
Evidence of cessation;-09112018
Optional Attachment-(3)-09112018
Notice of resignation;-09112018
Optional Attachment-(2)-09112018
Optional Attachment-(1)-09112018