Company Information

CIN
Status
Date of Incorporation
03 July 2001
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
330,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Mahanta
Minakshi Mahanta
Director
almost 2 years ago
Dattatreya Kashyap Mahanta
Dattatreya Kashyap Mahanta
Director/Designated Partner
over 2 years ago
Rash Sangma
Rash Sangma
Director
about 15 years ago

Charges

3 Crore
25 August 2015
State Bank Of India
3 Crore
25 August 2015
State Bank Of India
0
25 August 2015
State Bank Of India
0
25 August 2015
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-09092019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Form AOC-4-28102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of Mortgage-301015.PDF
Form CHG-1-311015-ChargeId-10599314.OCT
Certificate of Registration of Mortgage-301015.PDF