Company Information
CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anurag Sipani
Director
almost 2 years ago
almost 2 years ago
Ghewar Chand Sipani
Director
over 2 years ago
over 2 years ago
Past Directors
Narendra Kumar Khemka
Director
about 21 years ago
about 21 years ago
Sanjay Kumar Jain
Director
about 21 years ago
about 21 years ago
Nabin Jha
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 30] Snacks Of All Types, Sweets And Confectioners.
Charges
19 January 2010
North Eastern Development Finance Corporation Limited
1 Crore
07 December 2012
North Eastern Development Finance Corporation Limited
1 Crore
21 April 2009
Idbi Bank Limited
1 Crore
21 August 2009
North Eastern Development Finance Corporation Limited
1 Crore
03 January 2008
State Bank Of India
1 Crore
29 January 2021
Idbi Bank Limited
9 Lak
24 July 2020
Axis Bank Limited
2 Crore
24 July 2020
Axis Bank Limited
0
29 January 2021
Idbi Bank Limited
0
03 January 2008
State Bank Of India
0
07 December 2012
North Eastern Development Finance Corporation Limited
0
19 January 2010
North Eastern Development Finance Corporation Limited
0
21 August 2009
North Eastern Development Finance Corporation Limited
0
21 April 2009
Idbi Bank Limited
0
24 July 2020
Axis Bank Limited
0
29 January 2021
Idbi Bank Limited
0
03 January 2008
State Bank Of India
0
07 December 2012
North Eastern Development Finance Corporation Limited
0
19 January 2010
North Eastern Development Finance Corporation Limited
0
21 August 2009
North Eastern Development Finance Corporation Limited
0
21 April 2009
Idbi Bank Limited
0
24 July 2020
Axis Bank Limited
0
29 January 2021
Idbi Bank Limited
0
03 January 2008
State Bank Of India
0
07 December 2012
North Eastern Development Finance Corporation Limited
0
19 January 2010
North Eastern Development Finance Corporation Limited
0
21 August 2009
North Eastern Development Finance Corporation Limited
0
21 April 2009
Idbi Bank Limited
0
24 July 2020
Axis Bank Limited
0
29 January 2021
Idbi Bank Limited
0
03 January 2008
State Bank Of India
0
07 December 2012
North Eastern Development Finance Corporation Limited
0
19 January 2010
North Eastern Development Finance Corporation Limited
0
21 August 2009
North Eastern Development Finance Corporation Limited
0
21 April 2009
Idbi Bank Limited
0
24 July 2020
Axis Bank Limited
0
29 January 2021
Idbi Bank Limited
0
03 January 2008
State Bank Of India
0
07 December 2012
North Eastern Development Finance Corporation Limited
0
19 January 2010
North Eastern Development Finance Corporation Limited
0
21 August 2009
North Eastern Development Finance Corporation Limited
0
21 April 2009
Idbi Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-16032020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form DPT-3-16072019-signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-24112017
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-24112017
Copy of the intimation sent by company-24112017
