Company Information
CIN
Status
Date of Incorporation
05 August 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Agricultural Products Without Refrigeration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bobby Roy Choudhury
Director
over 1 year ago
over 1 year ago
Ashwinder Singh Sadana
Director
almost 2 years ago
almost 2 years ago
Hridayananda Roy Choudhury
Director
almost 2 years ago
almost 2 years ago
Bhupinder Singh Sadana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
04 October 2016
Hdfc Bank Limited
3 Crore
06 July 2009
Uco Bank
4 Lak
30 August 2006
Uco Bank
5 Lak
13 October 2001
Uco Bank
1 Crore
31 August 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
13 October 2001
Uco Bank
0
30 August 2006
Uco Bank
0
06 July 2009
Uco Bank
0
31 August 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
13 October 2001
Uco Bank
0
30 August 2006
Uco Bank
0
06 July 2009
Uco Bank
0
31 August 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
04 October 2016
Hdfc Bank Limited
0
13 October 2001
Uco Bank
0
30 August 2006
Uco Bank
0
06 July 2009
Uco Bank
0
Documents
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of MGT-8-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of MGT-8-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-02122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161202
Instrument(s) of creation or modification of charge;-28112016
Form CHG-1-28112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161128
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160722