Company Information
CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
155,991,470
Authorised Capital
170,000,000
Directors
Manisha Kakoty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjib Kakaty
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 21] Industrial & Domestic Plastic Jars
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 December 2016
Power Finance Corporation Limited
20 Crore
20 September 2016
Allahabad Bank
21 Lak
08 February 2016
Allahabad Bank
12 Crore
06 November 2004
Indian Bank
26 Crore
23 October 2020
Indian Bank
5 Crore
23 September 2019
North Eastern Development Finance Corporation Limited
10 Crore
21 August 2021
State Bank Of India
13 Crore
27 October 2023
Others
0
27 October 2023
Others
0
07 August 2023
Others
0
16 August 2023
North Eastern Development Finance Corporation Limited
0
29 March 2023
Others
0
21 August 2021
State Bank Of India
0
10 February 2022
Indian Bank
0
09 December 2016
Others
0
30 December 2021
North Eastern Development Finance Corporation Limited
0
23 October 2020
Indian Bank
0
06 November 2004
Indian Bank
0
20 September 2016
Others
0
08 February 2016
Others
0
23 September 2019
North Eastern Development Finance Corporation Limited
0
27 October 2023
Others
0
27 October 2023
Others
0
07 August 2023
Others
0
16 August 2023
North Eastern Development Finance Corporation Limited
0
29 March 2023
Others
0
21 August 2021
State Bank Of India
0
10 February 2022
Indian Bank
0
09 December 2016
Others
0
30 December 2021
North Eastern Development Finance Corporation Limited
0
23 October 2020
Indian Bank
0
06 November 2004
Indian Bank
0
20 September 2016
Others
0
08 February 2016
Others
0
23 September 2019
North Eastern Development Finance Corporation Limited
0
27 October 2023
Others
0
27 October 2023
Others
0
07 August 2023
Others
0
16 August 2023
North Eastern Development Finance Corporation Limited
0
29 March 2023
Others
0
21 August 2021
State Bank Of India
0
10 February 2022
Indian Bank
0
09 December 2016
Others
0
30 December 2021
North Eastern Development Finance Corporation Limited
0
23 October 2020
Indian Bank
0
06 November 2004
Indian Bank
0
20 September 2016
Others
0
08 February 2016
Others
0
23 September 2019
North Eastern Development Finance Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-23072020-signed
Form ADT-1-16062020_signed
Form INC-22-15062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Optional Attachment-(1)-15062020
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
Copy of resolution passed by the company-13062020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-11012020
Copy of MGT-8-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191201
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014
Form MGT-14-09052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190509
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Altered memorandum of association-01052019
