Company Information
CIN
Status
Date of Incorporation
03 July 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,958,000
Authorised Capital
12,500,000
Directors
Maya Rani Paul
Director
almost 16 years ago
almost 16 years ago
Joyjit Paul
Director
over 27 years ago
over 27 years ago
Dipankar Paul
Director
over 27 years ago
over 27 years ago
Past Directors
Sachi Nandan Paul
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Bread, Bisuits, Cakes, Pastry, And Confectonery.
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
31 May 2000
State Bank Of India
5 Lak
29 September 1999
United Bank Of India
96 Lak
29 September 1999
United Bank Of India
50 Lak
31 May 2000
State Bank Of India
0
29 September 1999
United Bank Of India
0
29 September 1999
United Bank Of India
0
31 May 2000
State Bank Of India
0
29 September 1999
United Bank Of India
0
29 September 1999
United Bank Of India
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-07012019
Form AOC-4-30012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-19012018
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
-291114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Optional Attachment 1-241114.PDF
