Company Information

CIN
Status
Date of Incorporation
06 January 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Kumar Bihani
Basant Kumar Bihani
Director/Designated Partner
almost 2 years ago
Anil Garg
Anil Garg
Beneficial Owner
over 5 years ago
Seema Devi Bihani
Seema Devi Bihani
Director/Designated Partner
almost 13 years ago
Rohit Bihani
Rohit Bihani
Director/Designated Partner
almost 13 years ago

Past Directors

Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
about 14 years ago
Rachna Sharma
Rachna Sharma
Director
about 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
about 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 14 years ago

Documents

Form MGT-14-21082020_signed
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form GNL-2-12062020-signed
Optional Attachment-(1)-08062020
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Supplementary or Test audit report under section 143-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC - 4 CFS-01102018_signed
Form INC-22-25052018_signed
Optional Attachment-(1)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018