Company Information
CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,195,000
Authorised Capital
12,500,000
Directors
Santosh Nowal
Director
over 2 years ago
over 2 years ago
Ram Niwas Nowal
Beneficial Owner
over 2 years ago
over 2 years ago
Vishnu Nowal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey Treacle, Yeast, Baking Powder, Salt .
Charges
29 January 2014
Axis Bank Limited
2 Crore
20 July 2000
Oriental Bank Of Commerce
1 Crore
20 July 2000
Oriental Bank Of Commerce
1 Crore
18 November 2011
Oriental Bank Of Commerce
54 Lak
19 November 2019
Icici Bank Limited
2 Crore
19 November 2019
Others
0
20 July 2000
Oriental Bank Of Commerce
0
20 July 2000
Oriental Bank Of Commerce
0
18 November 2011
Oriental Bank Of Commerce
0
29 January 2014
Axis Bank Limited
0
19 November 2019
Others
0
20 July 2000
Oriental Bank Of Commerce
0
20 July 2000
Oriental Bank Of Commerce
0
18 November 2011
Oriental Bank Of Commerce
0
29 January 2014
Axis Bank Limited
0
19 November 2019
Others
0
20 July 2000
Oriental Bank Of Commerce
0
20 July 2000
Oriental Bank Of Commerce
0
18 November 2011
Oriental Bank Of Commerce
0
29 January 2014
Axis Bank Limited
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-25092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
Letter of the charge holder stating that the amount has been satisfied-16122019
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-18092019-signed
Form DPT-3-17092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Form MGT-7-28112018_signed
Form AOC-4-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
