Company Information

CIN
Status
Date of Incorporation
23 February 2000
Classes
Listing Status
Unlisted
Type
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
8,605,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
about 12 years ago
Ghanshyam Das Dhanuka
Ghanshyam Das Dhanuka
Director/Designated Partner
about 18 years ago

Past Directors

Prithviraj Dhanuka
Prithviraj Dhanuka
Additional Director
about 10 years ago
Abhishek Dhanuka
Abhishek Dhanuka
Director
almost 19 years ago

Documents

Form DPT-3-13102020-signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Form MGT-7-26092020_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-271115.OCT