Company Information
CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,173,000
Authorised Capital
2,500,000
Directors
Chinmoy Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Reena Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Meghna Sharma
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 1] Chemical Used For Agricultiral, Hotriculture & Forestry Purpose,
Agricultural And Cattel Field Products Falling Under Class 01.
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
04 October 2016
Punjab National Bank
8 Lak
30 May 2017
Reliance Home Finance Limited
1 Crore
23 May 2017
Assam Gramin Vikash Bank
1 Crore
29 March 2016
Assam Gramin Vikash Bank
4 Crore
28 December 2009
Idbi Bank Limited
50 Lak
04 October 2016
Others
0
29 March 2016
Others
0
30 May 2017
Others
0
23 May 2017
Others
0
28 December 2009
Idbi Bank Limited
0
04 October 2016
Others
0
29 March 2016
Others
0
30 May 2017
Others
0
23 May 2017
Others
0
28 December 2009
Idbi Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-07092020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form CHG-4-26092018_signed
Letter of the charge holder stating that the amount has been satisfied-26092018
