Company Information

CIN
Status
Date of Incorporation
09 August 1978
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Pawn Shops
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 June 2022
Paid Up Capital
41,950,200
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wanglong Rajkumar
Wanglong Rajkumar
Director/Designated Partner
about 4 years ago
Boken Kino
Boken Kino
Director/Designated Partner
about 4 years ago
Tari Hage
Tari Hage
Director/Designated Partner
over 4 years ago
Omak Apang
Omak Apang
Director
over 17 years ago

Past Directors

Habung Donyi
Habung Donyi
Nominee Director
about 6 years ago
Ghan Shyam Chiranji Lal Meena
Ghan Shyam Chiranji Lal Meena
Nominee Director
over 6 years ago
Rajeev Takuk
Rajeev Takuk
Nominee Director
over 6 years ago
Takhe Tamo
Takhe Tamo
Managing Director
over 6 years ago
Tahang Taggu
Tahang Taggu
Nominee Director
about 8 years ago
Marnya Ete
Marnya Ete
Director
over 8 years ago
Shurbir Singh
Shurbir Singh
Nominee Director
over 9 years ago
Taru Talo
Taru Talo
Nominee Director
over 9 years ago
Denny Maling
Denny Maling
Director
almost 10 years ago
Surender Singh Ghonkrokta
Surender Singh Ghonkrokta
Nominee Director
over 11 years ago
Tamiyo Tatak
Tamiyo Tatak
Nominee Director
over 11 years ago
Lijum Ronya
Lijum Ronya
Director
over 14 years ago
Hage Batt
Hage Batt
Director
over 16 years ago
Makbul Pertin
Makbul Pertin
Director
over 17 years ago
Goken Basar
Goken Basar
Director
over 18 years ago
Tony Koyu
Tony Koyu
Managing Director
almost 19 years ago

Documents

Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Notice of resignation;-12102020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
-23092020
Details of Comments of CAG of India-21092020
Directors report as per section 134(3)-21092020
Approval letter of extension of financial year or AGM-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21092020
Optional Attachment-(1)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Form AOC-4 additional attachment-15072018_signed