Company Information
CIN
Status
Date of Incorporation
06 January 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,371,149
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Seema Devi Bihani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rohit Bihani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Durga Prasad Goenka
Director
about 14 years ago
about 14 years ago
Rachna Sharma
Director
about 14 years ago
about 14 years ago
Sharvan Sharma
Director
about 14 years ago
about 14 years ago
Pramod Agrawal
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(1)-20082020
Form GNL-2-12062020-signed
Optional Attachment-(1)-08062020
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form INC-22-25052018_signed
Copy of board resolution authorizing giving of notice-25052018
Optional Attachment-(1)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-12102017_signed
