Company Information

CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,630,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajen Singh
Rajen Singh
Director/Designated Partner
about 7 years ago
Rajeev Jain
Rajeev Jain
Director/Designated Partner
over 13 years ago
Vikash Kumar Jain
Vikash Kumar Jain
Director/Designated Partner
over 15 years ago
Avishek Kochar
Avishek Kochar
Director
about 23 years ago
Arvind Kochar
Arvind Kochar
Director
over 26 years ago
Pratap Kochar
Pratap Kochar
Director
over 26 years ago
Bimala Kochar
Bimala Kochar
Director
over 29 years ago

Past Directors

Sukhlal Samota
Sukhlal Samota
Director
almost 12 years ago
Ashok Kumar Pandya
Ashok Kumar Pandya
Director
over 14 years ago
Pankaj Jain
Pankaj Jain
Director
about 15 years ago
Dindayal Agarwal
Dindayal Agarwal
Director
about 15 years ago
Sidhartha Sarkar
Sidhartha Sarkar
Director
about 16 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 16 years ago

Documents

Form STK-2-18062018-signed
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
-13042018
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form DIR-12-16102017_signed
Evidence of cessation;-14102017
Notice of resignation;-14102017
Letter of appointment;-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Form MGT-14-020714.PDF
Copy of resolution-020714.PDF
Optional Attachment 1-020714.PDF
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-211013 for the FY ending on-310313.OCT