Company Information
CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Directors
Umang Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Aloke Samanta
Director/Designated Partner
about 3 years ago
about 3 years ago
Tushar Bagla
Director
about 12 years ago
about 12 years ago
Past Directors
Pradip Kumar Agrawal
Additional Director
about 11 years ago
about 11 years ago
Amit Agarwal
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried
And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces;
Eggs, Milk And Milk Products; Edible Oils And Fats.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not
Included In Other Classes; Live Animals; Fresh Fruits And
Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For
Animals, Malt.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-13042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Copy of MGT-8-10022019
Directors report as per section 134(3)-10022019
List of share holders, debenture holders;-10022019
Form MGT-7-10022019_signed
Form AOC-4-10022019_signed
Form ADT-3-27092018-signed
Optional Attachment-(1)-26092018
Resignation letter-26092018
Resignation letter-21092018
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Evidence of cessation;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Notice of resignation;-10082017
Form AOC-4-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
Form MGT-7-14062017_signed
Copy of MGT-8-13062017
List of share holders, debenture holders;-13062017
Form INC-22-07062017_signed
Copy of board resolution authorizing giving of notice-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Form AOC-4-16052017_signed
Form 20B-15052017_signed
Optional Attachment-(1)-08052017
