Company Information

CIN
Status
Date of Incorporation
21 February 1992
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
27 September 2023
Paid Up Capital
18,675,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayan Prasad Jhunjhunwala
Narayan Prasad Jhunjhunwala
Director/Designated Partner
over 1 year ago
Prithu Jhunjhunwala .
Prithu Jhunjhunwala .
Director/Designated Partner
over 19 years ago
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
over 19 years ago

Charges

0
28 March 2009
State Bank Of India
12 Crore
01 March 2006
North Eastern Development Finance Corporation Ltd.
3 Crore
28 March 2009
State Bank Of India
0
01 March 2006
North Eastern Development Finance Corporation Ltd.
0
28 March 2009
State Bank Of India
0
01 March 2006
North Eastern Development Finance Corporation Ltd.
0
28 March 2009
State Bank Of India
0
01 March 2006
North Eastern Development Finance Corporation Ltd.
0
28 March 2009
State Bank Of India
0
01 March 2006
North Eastern Development Finance Corporation Ltd.
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-05022019
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
List of share holders, debenture holders;-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form MGT-14-11112017_signed
Optional Attachment-(1)-10112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Optional Attachment-(1)-14122016
Directors report as per section 134(3)-14122016