Company Information
CIN
Status
Date of Incorporation
15 June 2005
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
1,350,000
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Kumar Golchha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Golchha
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Padam Chand Golchha
Director
almost 17 years ago
almost 17 years ago
Rajendra Kumar Golchha
Director
almost 17 years ago
almost 17 years ago
Aditya Chirimar
Director
over 19 years ago
over 19 years ago
Documents
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112018
Directors report as per section 134(3)-25112018
Details of other Entity(s)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Details of other Entity(s)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed