Company Information

CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,138,100
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mondira Sarmah Boruah
Mondira Sarmah Boruah
Director
over 3 years ago
Siddhartha Sankar Bhusan Boruah
Siddhartha Sankar Bhusan Boruah
Director/Designated Partner
over 5 years ago

Past Directors

Pradyut Sharma
Pradyut Sharma
Director
over 5 years ago
Baiduryya Bhusan Baruah
Baiduryya Bhusan Baruah
Director
about 10 years ago
Bikash Borgohain
Bikash Borgohain
Director
over 13 years ago
Jyotish Gogoi
Jyotish Gogoi
Director
over 13 years ago

Charges

1 Crore
25 November 2013
North Eastern Development Finance Corporation Limited
99 Lak
07 March 2022
North Eastern Development Finance Corporation Limited
19 Lak
07 March 2022
North Eastern Development Finance Corporation Limited
0
25 November 2013
North Eastern Development Finance Corporation Limited
0
07 March 2022
North Eastern Development Finance Corporation Limited
0
25 November 2013
North Eastern Development Finance Corporation Limited
0

Documents

Form MGT-7-02062020_signed
List of share holders, debenture holders;-28052020
Form AOC-4-27052020_signed
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Form DPT-3-21102019-signed
Form DIR-12-05072019_signed
Evidence of cessation;-04072019
Notice of resignation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Interest in other entities;-03072019
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-13062019
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.-13062019
Form SH-7-11062019-signed
Copy of the resolution for alteration of capital;-10062019
Optional Attachment-(1)-10062019
Altered memorandum of assciation;-10062019
Optional Attachment-(1)-29052019
Altered memorandum of assciation;-29052019
Copy of the resolution for alteration of capital;-29052019
Form ADT-1-22042019_signed