Company Information

CIN
Status
Date of Incorporation
09 December 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanak Deka
Kanak Deka
Director/Designated Partner
about 1 year ago
Gautam Deka
Gautam Deka
Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 17 years ago
Dharmendra Singh
Dharmendra Singh
Director
almost 19 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-25012017_signed
Copy of resolution passed by the company-25012017
Copy of written consent given by auditor-25012017
Copy of the intimation sent by company-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed