Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Humayun Choudhury
Director/Designated Partner
over 11 years ago
over 11 years ago
Shahjahan Choudhury
Director
over 11 years ago
over 11 years ago
Jahangir Kabir Choudhury
Director
over 11 years ago
over 11 years ago
Past Directors
Ahmed Mosnu Choudhury
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Turmeric Powder
Documents
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form ADT-1-25092017_signed
Form PAS-3-25092017_signed
Copy of written consent given by auditor-25092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Directors report as per section 134(3)-25092017
