Company Information

CIN
Status
Date of Incorporation
12 April 1999
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
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nipuna Saha
Nipuna Saha
Managing Director
12 months ago
Haridas Saha
Haridas Saha
Managing Director
over 25 years ago

Charges

1 Crore
29 June 2009
Canara Bank
96 Lak
20 June 2003
Canara Bank
20 Lak
20 June 2003
Canara Bank
0
29 June 2009
Canara Bank
0
20 June 2003
Canara Bank
0
29 June 2009
Canara Bank
0
20 June 2003
Canara Bank
0
29 June 2009
Canara Bank
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-16082019_signed
Optional Attachment-(1)-16082019
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-080116.OCT
Optional Attachment 1-191215.PDF