Company Information
CIN
Status
Date of Incorporation
28 May 1985
Listing Status
Unlisted
State
Shillong
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nisha Goenka
Director
almost 6 years ago
almost 6 years ago
Hanuman Prasad Goenka
Director
about 27 years ago
about 27 years ago
Ramesh Goenka
Director
over 39 years ago
over 39 years ago
Documents
Form DIR-12-14052019_signed
Form MGT-14-08052019_signed
Form PAS-3-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Altered memorandum of association-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(5)-08052019
Optional Attachment-(4)-08052019
Copy of Board or Shareholders? resolution-08052019
Optional Attachment-(3)-08052019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(4)-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018