Company Information

CIN
Status
Date of Incorporation
10 July 1992
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
5,800,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Phukan
Uday Phukan
Director/Designated Partner
almost 18 years ago
Bolin Chetia
Bolin Chetia
Director/Designated Partner
over 21 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director/Designated Partner
over 21 years ago

Past Directors

Saraswati Jain
Saraswati Jain
Director
over 8 years ago
Abha Jain
Abha Jain
Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Notice of resignation;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Form DIR-12-07052016_signed
Letter of appointment;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Interest in other entities;-07052016