Company Information

CIN
Status
Date of Incorporation
02 May 2000
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chand Jain
Kailash Chand Jain
Director
almost 2 years ago
Tarun Kanti Banerjee
Tarun Kanti Banerjee
Director/Designated Partner
almost 5 years ago

Past Directors

Sourendra Nath Lahiri
Sourendra Nath Lahiri
Director
over 24 years ago
Loknath Khemani
Loknath Khemani
Director
over 24 years ago
Anant Saharia
Anant Saharia
Director
over 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form AOC-4-13012018_signed
Form MGT-7-12012018_signed
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
List of share holders, debenture holders;-01112016