Company Information

CIN
Status
Date of Incorporation
03 December 1991
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
190,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Kundalia
Ankit Kundalia
Director/Designated Partner
about 4 years ago
Laxmi Pat Kundalia
Laxmi Pat Kundalia
Director/Designated Partner
about 33 years ago

Past Directors

Sarala Devi Kundalia
Sarala Devi Kundalia
Director
about 12 years ago
Vidya Kundalia
Vidya Kundalia
Director
about 33 years ago

Documents

Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-07042018_signed
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Details of other Entity(s)-23032018
Form MGT-7-25112016_signed