Company Information

CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 2 years ago
. Babulal
. Babulal
Director/Designated Partner
over 2 years ago
Haridas Saha
Haridas Saha
Director/Designated Partner
almost 3 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Director
about 26 years ago

Past Directors

Shanti Kumar Jain
Shanti Kumar Jain
Director
about 26 years ago

Charges

16 Lak
19 September 2006
Uco Bank
43 Lak
06 January 2000
Punjab National Bank
16 Lak
06 January 2000
Punjab National Bank
44 Lak
19 September 2006
Uco Bank
0
06 January 2000
Punjab National Bank
0
06 January 2000
Punjab National Bank
0
19 September 2006
Uco Bank
0
06 January 2000
Punjab National Bank
0
06 January 2000
Punjab National Bank
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Form ADT-1-18122020_signed
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-16032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20092019-signed
Form DPT-3-17092019-signed
Auditor?s certificate-23072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017