Company Information

CIN
Status
Date of Incorporation
05 July 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahara Chand
Sahara Chand
Director/Designated Partner
about 1 year ago
Roshan Chand
Roshan Chand
Director/Designated Partner
almost 2 years ago
Bhabesh Chandra Medhi
Bhabesh Chandra Medhi
Director
over 14 years ago
Vicky Chand
Vicky Chand
Director
over 14 years ago

Past Directors

Bheeshma Chand
Bheeshma Chand
Director
about 14 years ago

Documents

Form MGT-14-22092020-signed
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered articles of association-22092020
Altered articles of association-09092020
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered articles of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(4)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Acknowledgement received from company-14032019