Company Information

CIN
Status
Date of Incorporation
29 March 1985
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
2,498,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Sanganaria
Kiran Sanganaria
Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Kumar Sanganaria
Ramesh Kumar Sanganaria
Additional Director
almost 3 years ago
Amar Nath Sanganaria
Amar Nath Sanganaria
Additional Director
almost 3 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 16 years ago
Sushil Kumar Sultania
Sushil Kumar Sultania
Director
almost 27 years ago
Sushil Jhunjhunwala Kumar
Sushil Jhunjhunwala Kumar
Director
about 35 years ago

Documents

Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019-signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016