Company Information

CIN
Status
Date of Incorporation
24 May 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,311,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Goyal
Surendra Kumar Goyal
Director
over 14 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 14 years ago

Past Directors

Pradip Kumar Nahata
Pradip Kumar Nahata
Director
about 15 years ago
Prem Lata Nahata
Prem Lata Nahata
Director
about 15 years ago

Documents

Form INC-28-19072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form GNL-2-13032019-signed
Optional Attachment-(1)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Form INC-22-31082017_signed
Optional Attachment-(1)-31082017
Copy of board resolution authorizing giving of notice-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-200116.OCT