Company Information
CIN
Status
Date of Incorporation
12 February 1999
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
Mukesh Kumar Goenka
Director
over 4 years ago
over 4 years ago
Mahendra Kumar Goenka
Director
over 4 years ago
over 4 years ago
Neeraj Goenka
Director
over 7 years ago
over 7 years ago
Mohan Kumar Goenka
Director
over 7 years ago
over 7 years ago
Debajit Chaliha
Director
almost 27 years ago
almost 27 years ago
Past Directors
Dhrubajit Chaliha
Director
almost 27 years ago
almost 27 years ago
Anchala Chaliha
Director
almost 27 years ago
almost 27 years ago
Ranjit Chaliha
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water; Natural And Artificial Fruit Juices;
Flavored Water; And Other Non Alcoholic Beverages.
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.
Charges
17 May 2019
Indian Overseas Bank
10 Crore
21 January 2014
North Eastern Development Finance Corporation Limited
90 Lak
23 January 2012
United Bank Of India
8 Crore
17 May 2019
Indian Overseas Bank
0
23 January 2012
United Bank Of India
0
21 January 2014
North Eastern Development Finance Corporation Limited
0
17 May 2019
Indian Overseas Bank
0
23 January 2012
United Bank Of India
0
21 January 2014
North Eastern Development Finance Corporation Limited
0
17 May 2019
Indian Overseas Bank
0
23 January 2012
United Bank Of India
0
21 January 2014
North Eastern Development Finance Corporation Limited
0
17 May 2019
Indian Overseas Bank
0
23 January 2012
United Bank Of India
0
21 January 2014
North Eastern Development Finance Corporation Limited
0
17 May 2019
Indian Overseas Bank
0
23 January 2012
United Bank Of India
0
21 January 2014
North Eastern Development Finance Corporation Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-06012021-signed
Form DPT-3-30122020_signed
Form AOC-4-16062020_signed
Form AOC-4 additional attachment-16062020_signed
Form MGT-7-16062020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13062020
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Optional Attachment-(1)-13062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062020
List of share holders, debenture holders;-13062020
Approval letter for extension of AGM;-13062020
Form ADT-1-10062020_signed
Form MGT-7-10062020_signed
List of share holders, debenture holders;-09062020
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-06062020
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form INC-22-07062019_signed
Form MGT-14-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
