Company Information

CIN
Status
Date of Incorporation
01 February 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,096,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Mohan Rasiwasia
Brij Mohan Rasiwasia
Director/Designated Partner
almost 2 years ago
Alka Devi Rasiwasia
Alka Devi Rasiwasia
Director/Designated Partner
about 23 years ago
Murari Lal Agarwala
Murari Lal Agarwala
Director
almost 37 years ago

Charges

29 Lak
21 October 2014
Hdfc Bank Limited
7 Lak
13 February 1995
Assam Industrial Development Corporation Ltd.
2 Lak
23 June 1989
Indian Bank
20 Lak
13 February 1995
Assam Industrial Development Corporation Ltd.
0
21 October 2014
Hdfc Bank Limited
0
23 June 1989
Indian Bank
0
13 February 1995
Assam Industrial Development Corporation Ltd.
0
21 October 2014
Hdfc Bank Limited
0
23 June 1989
Indian Bank
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-04072019-signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-131015.OCT
Form CHG-1-150415.OCT