Company Information

CIN
Status
Date of Incorporation
04 May 2001
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,025,000
Authorised Capital
7,025,000
Financials All Documents available from MCA @Rs 199/-

Directors

Banmayuri Dutta
Banmayuri Dutta
Director/Designated Partner
almost 13 years ago
Swapnshree Dutta
Swapnshree Dutta
Director/Designated Partner
over 23 years ago

Past Directors

Atma Choudhury .
Atma Choudhury .
Director
almost 12 years ago

Charges

3 Crore
28 March 2014
Bank Of Baroda
63 Lak
26 March 2013
Bank Of Baroda
3 Crore
28 March 2014
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0
28 March 2014
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0
28 March 2014
Bank Of Baroda
0
26 March 2013
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Form DIR-12-14082018_signed
Evidence of cessation;-13082018
Form e-CODS-22032018_signed
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-20022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form PAS-3-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form ADT-1-17012018_signed
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Form 23AC-17012018_signed
Form 66-17012018_signed