Company Information

CIN
Status
Date of Incorporation
10 May 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,855,000
Authorised Capital
3,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Golchha
Nirmal Kumar Golchha
Director/Designated Partner
over 1 year ago
Padam Chand Golchha
Padam Chand Golchha
Director/Designated Partner
almost 17 years ago
Ramesh Kumar Golchha
Ramesh Kumar Golchha
Director/Designated Partner
almost 17 years ago

Past Directors

Rajendra Kumar Golchha
Rajendra Kumar Golchha
Director
almost 17 years ago
Aditya Chirimar
Aditya Chirimar
Director
over 19 years ago

Charges

5 Crore
11 November 2011
Union Bank Of India
1 Crore
11 December 2020
Union Bank Of India
5 Crore
11 December 2020
Others
0
11 November 2011
Union Bank Of India
0
11 December 2020
Others
0
11 November 2011
Union Bank Of India
0
11 December 2020
Others
0
11 November 2011
Union Bank Of India
0

Documents

Form DPT-3-31122020_signed
Auditor?s certificate-26122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Form DPT-3-28102019-signed
Form DPT-3-24102019-signed
Auditor?s certificate-18102019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Letter of the charge holder stating that the amount has been satisfied-24062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of other Entity(s)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017