Company Information

CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sagar Rai Deka
Sagar Rai Deka
Director/Designated Partner
almost 2 years ago
Anupam Deka
Anupam Deka
Director/Designated Partner
almost 2 years ago
Swagatama Deka
Swagatama Deka
Director/Designated Partner
about 3 years ago
Gopal Bhatia
Gopal Bhatia
Director
over 13 years ago
Samrat Deka
Samrat Deka
Director/Designated Partner
over 13 years ago

Charges

3 Crore
28 September 2022
Small Industries Development Bank Of India
75 Lak
04 March 2022
Sidbi
2 Crore
21 August 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
04 March 2022
Sidbi
0
21 August 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
04 March 2022
Sidbi
0
21 August 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
04 March 2022
Sidbi
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190220
Form MGT-14-28012019-signed
Altered articles of association-25012019
Altered memorandum of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form ADT-1-29112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Optional Attachment-(1)-13112018
Form ADT-1-09042018_signed
Copy of written consent given by auditor-06042018
Copy of the intimation sent by company-06042018
Copy of resolution passed by the company-06042018
Form ADT-3-16022018-signed
Resignation letter-08022018
Form DIR-12-27012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed