Company Information

CIN
Status
Date of Incorporation
01 March 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,315,000
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Kumar Choubisa
Varun Kumar Choubisa
Director
over 1 year ago
Yashawant Kumar Choubisa
Yashawant Kumar Choubisa
Director
almost 2 years ago

Past Directors

Sonai Chakraborty
Sonai Chakraborty
Director
over 9 years ago
Sheo Babu Das
Sheo Babu Das
Director
over 9 years ago
Chandra Shekhar Sharma
Chandra Shekhar Sharma
Director
almost 14 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
almost 14 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered memorandum of association-27072019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Notice of resignation;-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Interest in other entities;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed