Company Information
CIN
Status
Date of Incorporation
22 August 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bimal Kumar Bajaj
Managing Director
about 15 years ago
about 15 years ago
Anil Kumar Bajaj
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Anup Kumar Bajaj
Director
about 15 years ago
about 15 years ago
Niranjan Kumar Sikaria
Director
over 19 years ago
over 19 years ago
Charges
29 March 2013
Allahabad Bank
50 Lak
29 March 2013
Allahabad Bank
0
29 March 2013
Allahabad Bank
0
29 March 2013
Allahabad Bank
0
Documents
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form ADT-1-31122016_signed
Optional Attachment-(2)-31122016
Optional Attachment-(1)-31122016
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed