Company Information
CIN
Status
Date of Incorporation
09 October 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
44,970,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Bhama
Director/Designated Partner
over 26 years ago
over 26 years ago
Balwan Bhama
Individual Promoter
over 26 years ago
over 26 years ago
Charges
16 January 2016
Karnataka Bank Ltd.
90 Lak
18 January 2013
The Karnataka Bank Limited
10 Lak
28 September 2011
Karnataka Bank Limited
5 Lak
29 June 2009
Karnataka Bank Ltd.
8 Crore
16 November 2010
Karnataka Bank Limited
2 Lak
29 June 2020
Karnataka Bank Ltd.
1 Crore
29 June 2009
Karnataka Bank Ltd.
0
16 January 2016
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
16 November 2010
Karnataka Bank Limited
0
18 January 2013
The Karnataka Bank Limited
0
28 September 2011
Karnataka Bank Limited
0
29 June 2009
Karnataka Bank Ltd.
0
16 January 2016
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
16 November 2010
Karnataka Bank Limited
0
18 January 2013
The Karnataka Bank Limited
0
28 September 2011
Karnataka Bank Limited
0
29 June 2009
Karnataka Bank Ltd.
0
16 January 2016
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
16 November 2010
Karnataka Bank Limited
0
18 January 2013
The Karnataka Bank Limited
0
28 September 2011
Karnataka Bank Limited
0
Documents
Optional Attachment-(5)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(4)-20072020
Form CHG-1-20072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form PAS-3-05022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05022020
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.-05022020
Copy of Board or Shareholders? resolution-05022020
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-19012020
Form MGT-7-19012020_signed
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Form ADT-3-11052019_signed
Resignation letter-11052019
Optional Attachment-(1)-11052019
Form MGT-7-29032019_signed
List of share holders, debenture holders;-09022019
Form AOC-4-03022019_signed