Company Information

CIN
Status
Date of Incorporation
22 September 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Sikaria
Suresh Sikaria
Director/Designated Partner
almost 2 years ago
Mohit Sikaria
Mohit Sikaria
Director/Designated Partner
over 10 years ago
Swayam Sikaria
Swayam Sikaria
Director/Designated Partner
over 10 years ago

Past Directors

Bhupen Chandra Barman
Bhupen Chandra Barman
Director
about 21 years ago
Murari Lal Sikaria
Murari Lal Sikaria
Director
about 21 years ago

Charges

2 Crore
15 December 2004
State Bank Of India
2 Crore
15 December 2004
State Bank Of India
21 Lak
27 February 2008
State Bank Of India
1 Crore
15 February 2005
State Bank Of India
21 Lak
03 August 2021
State Bank Of India
19 Lak
15 December 2004
State Bank Of India
0
03 August 2021
State Bank Of India
0
15 February 2005
State Bank Of India
0
27 February 2008
State Bank Of India
0
15 December 2004
State Bank Of India
0
15 December 2004
State Bank Of India
0
03 August 2021
State Bank Of India
0
15 February 2005
State Bank Of India
0
27 February 2008
State Bank Of India
0
15 December 2004
State Bank Of India
0

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-21092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-12072019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form INC-22-29122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180421