Company Information
CIN
Status
Date of Incorporation
22 September 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debojyoti Swami
Director
over 2 years ago
over 2 years ago
Debasish Swami .
Director
over 29 years ago
over 29 years ago
Past Directors
Kanika Swami
Director
over 29 years ago
over 29 years ago
Charges
22 November 2012
United Bank Of India
7 Crore
23 January 2006
United Bank Of India
7 Crore
23 January 2006
United Bank Of India
0
22 November 2012
United Bank Of India
0
23 January 2006
United Bank Of India
0
22 November 2012
United Bank Of India
0
23 January 2006
United Bank Of India
0
22 November 2012
United Bank Of India
0
23 January 2006
United Bank Of India
0
22 November 2012
United Bank Of India
0
Documents
Form MGT-7-02122020_signed
Form DPT-3-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-20102020-signed
Form DPT-3-25092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-27112017