Company Information

CIN
Status
Date of Incorporation
11 June 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,109,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Telesphor Ekka
Alok Kumar Telesphor Ekka
Additional Director
almost 2 years ago
Gunajit Brahma
Gunajit Brahma
Director
almost 2 years ago
Chirag Rathod Dhanwant
Chirag Rathod Dhanwant
Additional Director
almost 9 years ago

Past Directors

Prasant Lakra
Prasant Lakra
Additional Director
about 12 years ago
Rohit Bajaj
Rohit Bajaj
Director
over 12 years ago

Documents

Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of resolution passed by the company-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
List of share holders, debenture holders;-28102020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07012020
Optional Attachment-(1)-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form MGT-14-30122019-signed
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form PAS-3-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05122019
Copy of Board or Shareholders? resolution-05122019
Optional Attachment-(1)-05122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019