Company Information

CIN
Status
Date of Incorporation
27 January 1997
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
5,185,030
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Saharia
Manisha Saharia
Director
about 1 year ago
Binod Saharia
Binod Saharia
Beneficial Owner
over 5 years ago
Manoj Modi
Manoj Modi
Director
over 22 years ago

Past Directors

Gunjan Saharia
Gunjan Saharia
Director
over 22 years ago

Charges

1 Crore
06 August 2012
Oriental Bank Of Commerce
1 Crore
06 August 2012
Oriental Bank Of Commerce
0
06 August 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DPT-3-18092019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed