Company Information
CIN
Status
Date of Incorporation
20 December 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,735,000
Authorised Capital
2,000,000
Directors
Kajal Agarwala
Director
over 2 years ago
over 2 years ago
Anil Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 29] Milk & Dairy Products.
Charges
06 September 2017
Allahabad Bank
1 Crore
27 February 2023
Hdfc Bank Limited
0
06 September 2017
Others
0
27 February 2023
Hdfc Bank Limited
0
06 September 2017
Others
0
27 February 2023
Hdfc Bank Limited
0
06 September 2017
Others
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-16092019-signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-230216.OCT
Form AOC-4-300116.OCT
