Company Information

CIN
Status
Date of Incorporation
03 January 1981
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Jindal
Mukesh Kumar Jindal
Additional Director
almost 12 years ago
Manju Choudhury
Manju Choudhury
Director
almost 29 years ago
Dinesh Kumar Choudhury
Dinesh Kumar Choudhury
Director
about 44 years ago

Past Directors

Ankit Kumar Agarwal
Ankit Kumar Agarwal
Additional Director
almost 12 years ago
Nisha Jindal
Nisha Jindal
Additional Director
almost 12 years ago

Charges

0
03 September 1982
State Bank Of India
3 Lak
03 September 1982
State Bank Of India
0
03 September 1982
State Bank Of India
0
03 September 1982
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-06012021-signed
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form ADT-1-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form AOC-4-09102020_signed
Form 23B-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Form MGT-7-28092020_signed
Form 20B-28092020_signed
Copy of the intimation received from the company - 2021.-26092020
Immunity Certificate under CLSS- 2014-230315.PDF
Immunity Certificate under CLSS- 2014-230315.PDF
Immunity Certificate under CLSS- 2014-230315.PDF