Company Information
CIN
Status
Date of Incorporation
14 July 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
25,425,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Kumar Goel
Director
almost 2 years ago
almost 2 years ago
Nishant Garodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bina Garodia
Beneficial Owner
over 5 years ago
over 5 years ago
Santi Ranjan Dey
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vivek Kumar Todi
Additional Director
over 2 years ago
over 2 years ago
Nirupama Devi Todi
Additional Director
over 2 years ago
over 2 years ago
Ramesh Kr Todi
Additional Director
about 5 years ago
about 5 years ago
Nitesh Kumar Todi
Director
over 8 years ago
over 8 years ago
Pramod Kumar Kedia
Managing Director
almost 18 years ago
almost 18 years ago
Bijay Kumar Garodia
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 July 2006
North Eastern Development Finance Corporation Limited
3 Crore
03 April 2007
State Bank Of India
2 Crore
03 April 2007
State Bank Of India
0
11 July 2006
North Eastern Development Finance Corporation Limited
0
03 April 2007
State Bank Of India
0
11 July 2006
North Eastern Development Finance Corporation Limited
0
03 April 2007
State Bank Of India
0
11 July 2006
North Eastern Development Finance Corporation Limited
0
Documents
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(2)-04122020
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Form DPT-3-23092020-signed
Optional Attachment-(1)-22092020
Form BEN - 2-13062020_signed
Declaration under section 90-13062020
Interest in other entities;-18012020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-02072019-signed
