Company Information

CIN
Status
Date of Incorporation
24 November 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendra Pasari
Birendra Pasari
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
about 25 years ago

Past Directors

Rikhab Das Daga
Rikhab Das Daga
Director
almost 25 years ago
Bishwa Nath Jain
Bishwa Nath Jain
Director
about 25 years ago

Charges

26 Lak
28 March 2000
Punjab National Bank
26 Lak
28 March 2000
Punjab National Bank
0
28 March 2000
Punjab National Bank
0
28 March 2000
Punjab National Bank
0

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-25092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-05072019-signed
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Optional Attachment-(2)-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Form AOC-4-14012019_signed
Form ADT-1-13012019_signed
Form MGT-7-13012019_signed
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018