Company Information
CIN
Status
Date of Incorporation
03 April 1991
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tanning, Curing, Finishing, Embossing And Japanning Of Leather NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zia Ahmed
Director
about 27 years ago
about 27 years ago
Sabir Ahmed
Director
almost 34 years ago
almost 34 years ago
Charges
16 November 1992
United Bank Of India
64 Lak
16 November 1992
United Bank Of India
0
16 November 1992
United Bank Of India
0
16 November 1992
United Bank Of India
0
16 November 1992
United Bank Of India
0
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-021114.OCT
Copy of resolution-301014.PDF
Copy of resolution-260614.PDF