Company Information
CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendar Agarwal
Director
over 1 year ago
over 1 year ago
Pushpa Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Bhargav Sarma
Director
almost 14 years ago
almost 14 years ago
Pradip Ballav Sarma
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).
Charges
28 July 2017
State Bank Of India
5 Crore
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
28 July 2017
State Bank Of India
0
Documents
Form PAS-3-30102020_signed
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.-30102020
Copy of Board or Shareholders? resolution-30102020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-10072019-signed
Form MGT-14-08042019-signed
Form PAS-3-05042019_signed
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.-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Complete record of private placement offers and acceptances in Form PAS-5.-05042019
Copy of Board or Shareholders? resolution-05042019
Form AOC-4-28122018-signed
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of the intimation sent by company-25122018
Directors report as per section 134(3)-25122018
Form PAS-3-04062018_signed
Copy of Board or Shareholders? resolution-04062018
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.-04062018