Company Information

CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,560,000
Authorised Capital
5,000,000

Directors

Devilal Gupta
Devilal Gupta
Director/Designated Partner
over 2 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
almost 16 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 18 years ago
Bhagwati Devi Gupta
Bhagwati Devi Gupta
Director/Designated Partner
over 22 years ago

Past Directors

Binod Kumar Agarwala
Binod Kumar Agarwala
Director
almost 16 years ago
Goi Manar
Goi Manar
Director
over 16 years ago
Labh Chand Dudhoria
Labh Chand Dudhoria
Director
about 28 years ago

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Notice of resignation;-22022020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Evidence of cessation;-11052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018