Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,642,000
Authorised Capital
5,000,000

Directors

Ashish Saharia
Ashish Saharia
Director/Designated Partner
over 2 years ago
Shree Prakash Saharia
Shree Prakash Saharia
Beneficial Owner
over 2 years ago
Kanchan Chakraborty
Kanchan Chakraborty
Director/Designated Partner
over 2 years ago
Chandra Prakash Saharia
Chandra Prakash Saharia
Beneficial Owner
over 2 years ago
Nirmala Saharia
Nirmala Saharia
Beneficial Owner
over 5 years ago
Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
almost 27 years ago

Past Directors

Shantanu Saharia
Shantanu Saharia
Director
over 22 years ago
Mahabir Prasad Tanwar
Mahabir Prasad Tanwar
Director
almost 30 years ago

Documents

Form BEN - 2-31032020_signed
Declaration under section 90-24032020
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Form DPT-3-11072019-signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-19022019_signed
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-01092018_signed
Optional Attachment-(1)-31082018