Company Information
CIN
Status
Date of Incorporation
17 June 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,650,000
Authorised Capital
20,000,000
Directors
Anahita Bajoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Bajoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Kumar Bajoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bhagwati Prasad Bajoria
Director
over 13 years ago
over 13 years ago
Ishita Bajoria
Director
over 13 years ago
over 13 years ago
Wansong Khongkiang
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Maida, Atta, Sujee, Dalia, Fortified Atta, Fortified Sujee, Fortified Dalia, Bread, Biscuits, Spices, Noodles, Pasta
Charges
28 August 2013
State Bank Of India
98 Lak
15 October 2007
State Bank Of India
2 Crore
28 August 2013
State Bank Of India
0
15 October 2007
State Bank Of India
0
20 November 2023
Others
0
28 August 2013
State Bank Of India
0
15 October 2007
State Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-05072019-signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Letter of appointment;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Evidence of cessation;-09102017
Form DIR-12-09102017_signed
Letter of the charge holder stating that the amount has been satisfied-18082017
Form CHG-4-18082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170818
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
