Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
831,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bothra
Bharat Bothra
Director
over 1 year ago
Laxmi Devi Upadhyay
Laxmi Devi Upadhyay
Director
about 2 years ago
Bandana Pareek
Bandana Pareek
Director
over 2 years ago
Dilip Kumar Upadhyay
Dilip Kumar Upadhyay
Director
almost 5 years ago
Chandrakala Upadhyay
Chandrakala Upadhyay
Director/Designated Partner
over 6 years ago
Sanjay Goswami
Sanjay Goswami
Director
over 13 years ago

Past Directors

Chanda Panchariya
Chanda Panchariya
Director
about 9 years ago
Sudha Vyas
Sudha Vyas
Director
about 9 years ago
Pradyut Kumar Bhuyan
Pradyut Kumar Bhuyan
Director
over 13 years ago
Kishan Prithany
Kishan Prithany
Director
over 13 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Optional Attachment-(2)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-31082018