Company Information

CIN
Status
Date of Incorporation
08 June 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
30 September 2023
Paid Up Capital
6,784,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiren Chandra Kalita
Hiren Chandra Kalita
Director/Designated Partner
over 1 year ago
Jeuti Kalita
Jeuti Kalita
Director
over 1 year ago

Past Directors

Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(3)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form PAS-3-20092019_signed
Form SH-7-20092019-signed
Copy of Board or Shareholders? resolution-20092019
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.-20092019
Form DPT-3-18092019-signed
Copy of the resolution for alteration of capital;-17092019
Optional Attachment-(1)-17092019
Altered memorandum of assciation;-17092019
Altered memorandum of assciation;-19082019
Copy of the resolution for alteration of capital;-19082019
Optional Attachment-(1)-19082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019