Company Information

CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,617,000
Authorised Capital
5,000,000

Directors

Sunil Gangwal
Sunil Gangwal
Director
over 2 years ago
Sourav Gangwal .
Sourav Gangwal .
Director
over 10 years ago

Past Directors

Kiran Devi Gangwal
Kiran Devi Gangwal
Director
about 28 years ago

Registered Trademarks

White Cook Jain Bijay Company

[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]

Jbc White Cook(label) Jain Bijay Company

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Pulses, Cereals Preparations, Flour And Preparations Made From Cereals, Bread, Cakes, Biscuits, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Except Salad Dressings); Spices; Ice And Indian Snacks.

Jbc(device) Jain Bijay Company

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Pulses, Cereals Preparations, Flour And Preparations Made From Cereals, Bread, Cakes, Biscuits, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Except Salad Dressings); Spices; Ice And Indian Snacks.

Charges

1 Crore
27 October 2014
Punjab National Bank
8 Lak
10 March 1999
Punjab National Bank
1 Crore
21 September 2020
Punjab National Bank
23 Lak
06 August 2020
Punjab National Bank
10 Lak
21 September 2020
Others
0
06 August 2020
Others
0
27 October 2014
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
21 September 2020
Others
0
06 August 2020
Others
0
27 October 2014
Punjab National Bank
0
10 March 1999
Punjab National Bank
0
21 September 2020
Others
0
06 August 2020
Others
0
27 October 2014
Punjab National Bank
0
10 March 1999
Punjab National Bank
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-05072019-signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-14122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-06122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017