Company Information

CIN
Status
Date of Incorporation
22 November 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,340,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Bhuyan
Deepak Bhuyan
Director
over 29 years ago
Satyajit Changkakati
Satyajit Changkakati
Director
about 30 years ago

Past Directors

Jitu Hazarika
Jitu Hazarika
Additional Director
over 14 years ago
Jagadish Bhuyan
Jagadish Bhuyan
Director
almost 18 years ago

Charges

1 Crore
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
1 Crore
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0
06 March 2012
Allahabad Bank
0
17 February 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
List of share holders, debenture holders;-01082018
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Form MGT-7-01082018_signed
Optional Attachment-(2)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Notice of resignation filed with the company-25012018