Company Information

CIN
Status
Date of Incorporation
11 August 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Agarwalla
Surendra Agarwalla
Director
over 1 year ago

Past Directors

Bhargav Jyoti Bordoloi
Bhargav Jyoti Bordoloi
Additional Director
over 6 years ago
Biva Bordoloi
Biva Bordoloi
Director
over 27 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-20062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form DIR-12-15092018_signed
Notice of resignation;-14092018
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016