Company Information

CIN
Status
Date of Incorporation
23 February 1988
Listing Status
Unlisted
State
Shillong
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
9,692,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Basant Kumar Poddar
Basant Kumar Poddar
Director
almost 30 years ago
Ramesh Goenka
Ramesh Goenka
Director
almost 37 years ago
Hanuman Prasad Goenka
Hanuman Prasad Goenka
Director
almost 37 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Interest in other entities;-12102019
Form DIR-12-12102019_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form DPT-3-09092019-signed
Form DPT-3-15072019-signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form ADT-3-06072018-signed
Form ADT-1-04072018_signed
Resignation letter-04072018
Optional Attachment-(1)-04072018
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Optional Attachment-(1)-02072018