Company Information
CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,846,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bendangtoshi Tianungla Longkumer
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamal Kumar Harlalka
Beneficial Owner
over 5 years ago
over 5 years ago
Naveen Kumar Gupta
Director
about 6 years ago
about 6 years ago
Sapna Singhal
Director
about 10 years ago
about 10 years ago
Hemant Harlalka
Director
over 14 years ago
over 14 years ago
Ranu Harlalka
Director
over 20 years ago
over 20 years ago
Past Directors
Ram Nath Prasad
Director
over 5 years ago
over 5 years ago
Vipin Singhal
Director
over 9 years ago
over 9 years ago
Nisha Harlalka
Director
over 11 years ago
over 11 years ago
Naveen Kumar Mittal
Additional Director
about 12 years ago
about 12 years ago
Sanjib Deka
Director
about 15 years ago
about 15 years ago
Amit Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Vinay Kumar Harlalka
Director
over 16 years ago
over 16 years ago
Uma Agarwal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 4] Lam Coke
Charges
30 January 2019
Punjab National Bank
10 Lak
29 September 2010
Punjab National Bank
29 Crore
31 May 2008
Icici Bank Limited
15 Lak
16 December 2011
Indusind Bank Ltd.
18 Lak
28 November 2011
Indusind Bank Ltd.
6 Lak
03 September 2005
Uco Bank Ltd.
1 Crore
17 January 2005
Uco Bank
14 Crore
30 January 2019
Others
0
31 May 2008
Icici Bank Limited
0
29 September 2010
Others
0
28 November 2011
Indusind Bank Ltd.
0
16 December 2011
Indusind Bank Ltd.
0
17 January 2005
Uco Bank
0
03 September 2005
Uco Bank Ltd.
0
30 January 2019
Others
0
31 May 2008
Icici Bank Limited
0
29 September 2010
Others
0
28 November 2011
Indusind Bank Ltd.
0
16 December 2011
Indusind Bank Ltd.
0
17 January 2005
Uco Bank
0
03 September 2005
Uco Bank Ltd.
0
30 January 2019
Others
0
31 May 2008
Icici Bank Limited
0
29 September 2010
Others
0
28 November 2011
Indusind Bank Ltd.
0
16 December 2011
Indusind Bank Ltd.
0
17 January 2005
Uco Bank
0
03 September 2005
Uco Bank Ltd.
0
Documents
Form DPT-3-24122020_signed
Form MSME FORM I-01092020_signed
Form DIR-11-08072020_signed
Proof of dispatch-08072020
Notice of resignation filed with the company-08072020
Form ADT-1-24062020_signed
Optional Attachment-(2)-24062020
Copy of written consent given by auditor-24062020
Optional Attachment-(1)-24062020
Form MGT-7-31122019_signed
Form DPT-3-30122019-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form DPT-3-27122019-signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MSME FORM I-25102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DIR-12-02072019_signed
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019