Company Information
CIN
Status
Date of Incorporation
22 July 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
27,000,000
Directors
Harsh Bagrodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Bagrodia
Director/Designated Partner
about 12 years ago
about 12 years ago
Ratan Bagrodia
Director/Designated Partner
over 26 years ago
over 26 years ago
Savita Bagrodia
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Tea, Milk Tea [Tea Based], Tea Leaves, Tea Extracts, 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,...
Charges
17 December 2018
Hdfc Bank Limited
2 Crore
07 April 2011
State Bank Of India
1 Crore
22 February 2021
Hdfc Bank Limited
10 Lak
06 December 2022
Others
0
17 December 2018
Hdfc Bank Limited
0
24 March 2022
Others
0
22 February 2021
Hdfc Bank Limited
0
07 April 2011
State Bank Of India
0
06 December 2022
Others
0
17 December 2018
Hdfc Bank Limited
0
24 March 2022
Others
0
22 February 2021
Hdfc Bank Limited
0
07 April 2011
State Bank Of India
0
06 December 2022
Others
0
17 December 2018
Hdfc Bank Limited
0
24 March 2022
Others
0
22 February 2021
Hdfc Bank Limited
0
07 April 2011
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DPT-3-02062020-signed
Form MSME FORM I-23052020_signed
Auditor?s certificate-23052020
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-17062019-signed
Form DPT-3-13062019-signed
Auditor?s certificate-13062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
