Company Information
CIN
Status
Date of Incorporation
13 June 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,774,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kejendro Dio Sangma
Director
over 17 years ago
over 17 years ago
Past Directors
Ali Akbar
Additional Director
over 7 years ago
over 7 years ago
Paras Nath Yadav
Director
about 15 years ago
about 15 years ago
Dorjen Khongsni
Director
over 19 years ago
over 19 years ago
Ali Asgar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Whole Selling, Distribution, Retailing, Online Sale,Trading ,Packing And Marketing Of Cashew Nut, Cashew Roasted, Cashew Salted, Flavou Red Cashew, Spices Cashew, Cashew Husk, Cashew Nut Shell Liquid (Cnsl), Cashew Cake For Animal Use, Dry Fruitrs, Spices, Jam, Jelly And Pickels ,Chocolate
Charges
22 December 2014
Axis Bank Limited
4 Crore
07 November 2007
Export-import Bank Of India
89 Lak
02 February 2008
Idbi Bank Limited
2 Crore
22 December 2014
Axis Bank Limited
0
07 November 2007
Export-import Bank Of India
0
02 February 2008
Idbi Bank Limited
0
22 December 2014
Axis Bank Limited
0
07 November 2007
Export-import Bank Of India
0
02 February 2008
Idbi Bank Limited
0
22 December 2014
Axis Bank Limited
0
07 November 2007
Export-import Bank Of India
0
02 February 2008
Idbi Bank Limited
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-23092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Form ADT-3-24092018-signed
Form ADT-1-19092018_signed
Resignation letter-19092018
Optional Attachment-(1)-19092018
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Resignation letter-18092018
Copy of written consent given by auditor-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form DIR-12-22102017_signed