Company Information

CIN
Status
Date of Incorporation
02 March 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
614,000
Authorised Capital
1,000,000

Directors

Puja Kochhar
Puja Kochhar
Director
about 33 years ago
Sudhir Kochhar
Sudhir Kochhar
Director/Designated Partner
over 38 years ago

Past Directors

Sukhwant Rai Kochhar
Sukhwant Rai Kochhar
Director
over 38 years ago

Charges

0
27 December 1988
Indian Overseas Bank
3 Lak
27 December 1988
Indian Overseas Bank
0
27 December 1988
Indian Overseas Bank
0

Documents

Form MGT-14-19032020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Optional Attachment-(1)-07032019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed