Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,122,450
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
over 1 year ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
about 13 years ago
Narendra Kumar Saharia
Narendra Kumar Saharia
Director/Designated Partner
about 13 years ago

Past Directors

Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 15 years ago
Usha Agarwal
Usha Agarwal
Director
almost 15 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 15 years ago

Charges

5 Crore
14 September 2012
State Bank Of India
9 Crore
03 June 2020
State Bank Of India
5 Crore
03 June 2020
State Bank Of India
0
14 September 2012
State Bank Of India
0
03 June 2020
State Bank Of India
0
14 September 2012
State Bank Of India
0
03 June 2020
State Bank Of India
0
14 September 2012
State Bank Of India
0

Documents

Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Letter of the charge holder stating that the amount has been satisfied-17012018
Form CHG-4-17012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180117
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form MGT-7-10112016_signed