Company Information

CIN
Status
Date of Incorporation
20 October 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,800,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Rathi
Om Prakash Rathi
Director/Designated Partner
almost 11 years ago
Pooja Sharma
Pooja Sharma
Director/Designated Partner
about 17 years ago

Past Directors

Chandra Shekhar Sharma
Chandra Shekhar Sharma
Director
over 18 years ago

Charges

0
07 June 2005
The Agrasen Co-op. Urban Bank Ltd.
10 Lak
07 June 2005
The Agrasen Co-op. Urban Bank Ltd.
0
07 June 2005
The Agrasen Co-op. Urban Bank Ltd.
0

Documents

Form INC-28-05062017-signed
Optional Attachment-(1)-03062017
Copy of court order or NCLT or CLB or order by any other competent authority.-03062017
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Optional Attachment-(1)-08102016
Copy of resolution passed by the company-08102016
Form ADT-1-29042016_signed
Optional Attachment-(1)-29042016
Copy of written consent given by auditor-29042016
Optional Attachment-(2)-29042016
Copy of the intimation sent by company-29042016
Resignation letter-26042016
Optional Attachment-(1)-26042016
Optional Attachment-(2)-26042016
Form MGT-14-25042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
Optional Attachment-(1)-02042016
Resignation letter-02042016
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
-161114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT