Company Information
CIN
Status
Date of Incorporation
10 March 1965
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
493,300
Authorised Capital
500,000
Directors
Madhukar Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Khemka
Director
over 54 years ago
over 54 years ago
Shyam Lal Khemka
Director
over 55 years ago
over 55 years ago
Charges
20 February 1979
Allahabad Bank
3 Lak
20 February 1979
Allahabad Bank
3 Lak
15 January 1976
Punjab National Bank
3 Lak
13 January 1976
Punjab National Bank
3 Lak
20 February 1979
Allahabad Bank
0
20 February 1979
Allahabad Bank
0
13 January 1976
Punjab National Bank
0
15 January 1976
Punjab National Bank
0
20 February 1979
Allahabad Bank
0
20 February 1979
Allahabad Bank
0
13 January 1976
Punjab National Bank
0
15 January 1976
Punjab National Bank
0
Documents
Form AOC-4-16122023_signed
Form MGT-7A-20112023_signed
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
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Form AOC-4-28102023
Form MGT-7A-28102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Approval letter for extension of AGM;-25032022
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7A-25032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-17052019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-22042019_signed
Form AOC-4-08122017_signed
