Company Information

CIN
Status
Date of Incorporation
03 December 1991
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
2,950,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakash Kundalia
Aakash Kundalia
Director
over 7 years ago
Vidya Kundalia
Vidya Kundalia
Director
over 17 years ago
Shanti Lal Kundalia
Shanti Lal Kundalia
Director
over 17 years ago

Past Directors

Prem Devi Kundalia
Prem Devi Kundalia
Director
about 33 years ago

Charges

92 Lak
29 March 2008
The Federal Bank Limited
92 Lak
29 March 2008
The Federal Bank Limited
0
29 March 2008
The Federal Bank Limited
0

Documents

Form SH-9-11082020-signed
Form SH-8-11082020-signed
Auditor's report-08052020
Statement of assets and liabilities-08052020
Copy of Special Resolution-08052020
Copy of board resolution-08052020
Affidavit as per rule 65(3)-08052020
Copy of the board resolution-19022020
Details of the promoters of the company-19022020
Declaration by auditor(s)-19022020
Optional Attachment-(1)-19022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19022020
Audited financial statements of last three years-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form BEN - 2-17092019_signed