Company Information

CIN
Status
Date of Incorporation
03 April 1998
Listing Status
Unlisted
State
Shillong
ROC
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
9,972,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Dattatreya Kashyap Mahanta
Dattatreya Kashyap Mahanta
Director
about 6 years ago
Sweta Goyal
Sweta Goyal
Additional Director
over 9 years ago
Rajni Goyal
Rajni Goyal
Director
over 22 years ago

Charges

0
25 August 2015
State Bank Of India
4 Crore
25 August 2015
State Bank Of India
0
25 August 2015
State Bank Of India
0
25 August 2015
State Bank Of India
0

Documents

Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-10072019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form GNL-2-05022019-signed
Form MGT-14-05022019-signed
Form PAS-3-04022019_signed
Optional Attachment-(1)-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Copy of Board or Shareholders? resolution-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
Supplementary or Test audit report under section 143-07012019