Company Information

CIN
Status
Date of Incorporation
27 June 2005
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
7,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Chakraborty
Deepak Chakraborty
Director/Designated Partner
over 1 year ago
Swapna Chakraborty
Swapna Chakraborty
Director/Designated Partner
over 1 year ago

Past Directors

Deep Chakraborty
Deep Chakraborty
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-25102018
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form ADT-1-14082018_signed
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27122016