Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,430,960
Authorised Capital
25,000,000
Directors
Bikash Goduka
Director
almost 11 years ago
almost 11 years ago
Prakash Goduka
Beneficial Owner
almost 11 years ago
almost 11 years ago
Past Directors
Sheeraz Shah
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 30] Bakery & Confectionery Articles, Namkeen, Biscuits, Breads, Pasteries, Cakes, Rusks, Suzi Rusks, Chocolates, Toffees, Candies, Pop Corns, Cookies, Sweets, Gachak, Rewari, Coffee, Wheat Flour, Atta, Multi Grain Atta, Maida, Suji, Besan, Dalia, Spices, Rice, Cocoa, Tapioca, Sago, Artificial Coffee; Pastry, Ices; Honey, Treacle; Vinegar, Sauces (Condiments); Food A...
Charges
04 October 2018
Slemens Financial Services Private Limited
65 Lak
23 May 2018
Punjab National Bank
16 Lak
30 April 2018
Punjab National Bank
1 Crore
19 January 2021
Punjab National Bank
30 Lak
26 October 2021
Punjab National Bank
15 Lak
30 April 2018
Others
0
23 May 2018
Others
0
26 October 2021
Others
0
19 January 2021
Others
0
04 October 2018
Others
0
30 April 2018
Others
0
23 May 2018
Others
0
26 October 2021
Others
0
19 January 2021
Others
0
04 October 2018
Others
0
30 April 2018
Others
0
23 May 2018
Others
0
26 October 2021
Others
0
19 January 2021
Others
0
04 October 2018
Others
0
30 April 2018
Others
0
23 May 2018
Others
0
26 October 2021
Others
0
19 January 2021
Others
0
04 October 2018
Others
0
Documents
Form BEN - 2-06012021_signed
Form DPT-3-04012021-signed
Declaration under section 90-31122020
Auditor?s certificate-29122020
Notice of resignation;-11062020
Notice of resignation filed with the company-11062020
Form DIR-12-11062020_signed
Form DIR-11-11062020_signed
Evidence of cessation;-11062020
Acknowledgement received from company-11062020
Proof of dispatch-11062020
Form PAS-3-05032020_signed
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.-05032020
Copy of Board or Shareholders? resolution-05032020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form MSME FORM I-27102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09102019-signed
Auditor?s certificate-30092019
Form PAS-3-04092019_signed
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.-04092019
