Company Information
CIN
Status
Date of Incorporation
29 July 1994
Listing Status
Listed
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
103,499,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajkumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devang Doshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajat Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Neeta Sarda
Director
almost 15 years ago
almost 15 years ago
Jagdish Sarda
Director
over 17 years ago
over 17 years ago
Ghanshyam Sarda
Director
almost 19 years ago
almost 19 years ago
Prabir Mukherjee
Director
over 21 years ago
over 21 years ago
Past Directors
Pramod Kumar Sethia
Ceo(kmp)
over 5 years ago
over 5 years ago
Papiya Bhattacharyya
Additional Director
over 6 years ago
over 6 years ago
Arun Sasmal
Additional Director
over 13 years ago
over 13 years ago
Govind Kumar Sarda
Director
over 19 years ago
over 19 years ago
Dinesh Mohan Tiwari
Director
almost 22 years ago
almost 22 years ago
Charges
04 January 2003
State Bank Of India
15 Crore
03 September 2002
United Bank Of India
70 Lak
14 May 2004
The Federal Bank Ltd
8 Crore
14 May 2004
The Federal Bank Ltd
0
03 September 2002
United Bank Of India
0
04 January 2003
State Bank Of India
0
14 May 2004
The Federal Bank Ltd
0
03 September 2002
United Bank Of India
0
04 January 2003
State Bank Of India
0
14 May 2004
The Federal Bank Ltd
0
03 September 2002
United Bank Of India
0
04 January 2003
State Bank Of India
0
14 May 2004
The Federal Bank Ltd
0
03 September 2002
United Bank Of India
0
04 January 2003
State Bank Of India
0
14 May 2004
The Federal Bank Ltd
0
03 September 2002
United Bank Of India
0
04 January 2003
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-29122020_signed
Form PAS-6-24122020_signed
Form DPT-3-19122020_signed
Form AOC-4(XBRL)-17122020_signed
Form PAS-6-14092020_signed
Form MGT-7-15012020_signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Evidence of cessation;-09122019
Form DIR-12-09122019_signed
Form DIR-12-12092019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032019
Form AOC-4(XBRL)-11032019_signed
Form AOC-5-01022019-signed
Copy of board resolution-30012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-15102018
Notice of resignation;-15102018
