Company Information

CIN
Status
Date of Incorporation
25 November 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,492,900
Authorised Capital
19,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Birendra Choudhury
Birendra Choudhury
Director/Designated Partner
over 1 year ago
Kumarika Choudhury
Kumarika Choudhury
Individual Promoter
over 15 years ago

Past Directors

Ravi Prakash Dugar
Ravi Prakash Dugar
Director
almost 18 years ago
Ratan Lal Dugar
Ratan Lal Dugar
Director
about 29 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016_signed
Form MGT-7-06102016_signed
Form ADT-3-19092016-signed
Form ADT-1-19092016_signed
Optional Attachment-(1)-19092016
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Resignation letter-17092016