Company Information

CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,985,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagchand Jain
Bhagchand Jain
Director
over 1 year ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Saraogi
Ashok Kumar Saraogi
Director
about 30 years ago

Charges

0
29 November 1994
Assam Industrial Development Corporation Limited
7 Lak
14 March 1995
Andhra Bank
15 Lak
14 March 1995
Andhra Bank
0
29 November 1994
Assam Industrial Development Corporation Limited
0
14 March 1995
Andhra Bank
0
29 November 1994
Assam Industrial Development Corporation Limited
0

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-01102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-03072019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-09052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Interest in other entities;-16122017
Form DIR-12-16122017_signed