Company Information

CIN
Status
Date of Incorporation
05 November 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Oilseeds, Oilnuts, Kernels Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjula Devi Sarawgi
Anjula Devi Sarawgi
Director/Designated Partner
over 1 year ago
Raj Kamal Sarawgi
Raj Kamal Sarawgi
Director/Designated Partner
over 19 years ago

Past Directors

Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
about 27 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Supplementary or Test audit report under section 143-25122019
Form AOC - 4 CFS-25122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19092019-signed
Auditor?s certificate-24072019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Form INC-22-23052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-11022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022019
Supplementary or Test audit report under section 143-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019