Company Information

CIN
Status
Date of Incorporation
29 June 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,472,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khajan Chand Jindal
Khajan Chand Jindal
Director/Designated Partner
almost 2 years ago
Sanjay Goswami
Sanjay Goswami
Wholetime Director
almost 12 years ago
Anup Kumar Choudhary
Anup Kumar Choudhary
Director/Designated Partner
over 23 years ago

Past Directors

Lichi Legi
Lichi Legi
Director
over 15 years ago
Gobinda Chandra Poddar
Gobinda Chandra Poddar
Whole Time Director
about 20 years ago

Charges

0
19 May 2011
State Bank Of India
2 Crore
07 November 2009
Idbi Bank Limited
2 Crore
19 May 2011
State Bank Of India
0
07 November 2009
Idbi Bank Limited
0
19 May 2011
State Bank Of India
0
07 November 2009
Idbi Bank Limited
0
19 May 2011
State Bank Of India
0
07 November 2009
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-02072019-signed
Form DPT-3-25062019-signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form CHG-4-06072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Letter of the charge holder stating that the amount has been satisfied-05072018
Form ADT-1-19062018_signed
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017