Company Information
CIN
Status
Date of Incorporation
26 February 1940
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Nizara Bharali
Director
about 19 years ago
about 19 years ago
Past Directors
Nayananada Bharali
Managing Director
about 26 years ago
about 26 years ago
Aloy Bharali
Director
about 27 years ago
about 27 years ago
Charges
23 July 1973
United Bank Of India
1 Crore
04 August 2020
Others
0
23 July 1973
United Bank Of India
0
04 August 2020
Others
0
23 July 1973
United Bank Of India
0
Documents
Form MGT-7A-22122023_signed
Form MGT-7A-21122023_signed
Form AOC-4-22112023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Optional Attachment-(1)-03112023
Form MGT-7A-03112023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form AOC-4-10122022_signed
Directors report as per section 134(3)-09122022
Optional Attachment-(1)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form MR-1-12072022_signed
Form MGT-14-12072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12072022
Copy of shareholders resolution-12072022
Form DPT-3-22062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Optional Attachment-(1)-14032022
Directors report as per section 134(3)-14032022
Approval letter of extension of financial year or AGM-14032022
List of Directors;-17032022
List of share holders, debenture holders;-17032022
