Company Information

CIN
Status
Date of Incorporation
05 November 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,930,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Choudhary
Ratan Choudhary
Director
over 1 year ago
Sweta Choudhury
Sweta Choudhury
Director
about 11 years ago
Saket Choudhary
Saket Choudhary
Director
about 11 years ago

Past Directors

Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
about 11 years ago

Charges

12 Crore
05 March 2014
Punjab National Bank
9 Crore
17 June 2020
Punjab National Bank
1 Crore
08 November 2021
Punjab National Bank
95 Lak
08 November 2021
Others
0
17 June 2020
Others
0
05 March 2014
Punjab National Bank
0
08 November 2021
Others
0
17 June 2020
Others
0
05 March 2014
Punjab National Bank
0
08 November 2021
Others
0
17 June 2020
Others
0
05 March 2014
Punjab National Bank
0

Documents

Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24092019-signed
Form DPT-3-13092019-signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form INC-22-121215.OCT