Company Information

CIN
Status
Date of Incorporation
12 August 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indramani Devi Jain
Indramani Devi Jain
Additional Director
over 1 year ago
Manisha Jain
Manisha Jain
Director
over 8 years ago

Past Directors

Pradip Kumar Jain
Pradip Kumar Jain
Director
about 7 years ago
Shobha Chand Jain
Shobha Chand Jain
Director
over 8 years ago
Bimal Bharali
Bimal Bharali
Director
over 31 years ago
Rupjyoti Bharali
Rupjyoti Bharali
Director
over 31 years ago

Charges

0
30 January 2007
Indusind Bank Ltd.
38 Lak
08 September 2000
State Bank Of India
30 Lak
30 January 2007
Indusind Bank Ltd.
0
08 September 2000
State Bank Of India
0
30 January 2007
Indusind Bank Ltd.
0
08 September 2000
State Bank Of India
0
30 January 2007
Indusind Bank Ltd.
0
08 September 2000
State Bank Of India
0
30 January 2007
Indusind Bank Ltd.
0
08 September 2000
State Bank Of India
0

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-19092019-signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Optional Attachment-(2)-20062018
Form DIR-12-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form ADT-1-10092017_signed
Copy of the intimation sent by company-10092017