Company Information

CIN
Status
Date of Incorporation
19 July 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,077,200
Authorised Capital
2,500,000

Directors

Prem Lata Nahata
Prem Lata Nahata
Director
over 2 years ago
Priyank Nahata
Priyank Nahata
Director/Designated Partner
about 6 years ago

Past Directors

Pradip Kumar Nahata
Pradip Kumar Nahata
Director
over 16 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
about 17 years ago
Biju Phukan Pathak
Biju Phukan Pathak
Director
about 17 years ago
Chandan Patni
Chandan Patni
Director
over 18 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
over 20 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 40 years ago

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form ADT-3-17092020_signed
Resignation letter-17092020
Optional Attachment-(1)-17092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-3-26102019_signed
Resignation letter-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019