Company Information
CIN
Status
Date of Incorporation
18 December 1952
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shrivant Beria
Director/Designated Partner
over 6 years ago
over 6 years ago
Priyam Beria
Director
over 14 years ago
over 14 years ago
Shrikant Beria
Director
over 45 years ago
over 45 years ago
Past Directors
Priyal Beria
Director
about 8 years ago
about 8 years ago
Mayank Kasera
Director
about 8 years ago
about 8 years ago
Charges
31 July 2001
United Bank Of India
1 Crore
15 March 2022
Others
0
31 July 2001
United Bank Of India
0
15 March 2022
Others
0
31 July 2001
United Bank Of India
0
Documents
Form AOC-4-07022024_signed
Form AOC-4-23122023_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Directors report as per section 134(3)-08112023
Optional Attachment-(1)-08112023
Form AOC-4-08112023
Form MGT-7A-14092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form DPT-3-29062022_signed
Optional Attachment-(2)-17062022
Instrument(s) of creation or modification of charge;-17062022
Form CHG-1-17062022_signed
Optional Attachment-(1)-17062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220617
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Approval letter for extension of AGM;-21032022
Form MGT-7A-21032022_signed
Optional Attachment-(1)-17022022
Directors report as per section 134(3)-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
