Company Information
CIN
Status
Date of Incorporation
03 July 1964
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
997,100
Authorised Capital
5,000,000
Directors
Ashok Kumar Khemka
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Sunita Beria
Additional Director
almost 10 years ago
almost 10 years ago
Gautam Beria .
Additional Director
almost 10 years ago
almost 10 years ago
Priyam Beria
Additional Director
about 12 years ago
about 12 years ago
Priyal Beria
Additional Director
about 12 years ago
about 12 years ago
Ravi Saharia
Director
over 14 years ago
over 14 years ago
Chiranjiv Lal Agarwal
Director
almost 16 years ago
almost 16 years ago
Shrikant Beria
Director
about 27 years ago
about 27 years ago
Charges
31 July 2001
United Bank Of India
36 Lak
31 July 2001
United Bank Of India
0
31 July 2001
United Bank Of India
0
31 July 2001
United Bank Of India
0
Documents
Form MGT-7-28092023_signed
Form AOC-4-17092023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Approval letter for extension of AGM;-15032022
List of share holders, debenture holders;-15032022
Form MGT-7-22032022_signed
Form AOC-4-28122021_signed
Form ADT-1-27122021_signed
Approval letter of extension of financial year or AGM-27122021
Directors report as per section 134(3)-27122021
Copy of resolution passed by the company-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Copy of the intimation sent by company-27122021
Copy of written consent given by auditor-27122021
Optional Attachment-(1)-27122021
List of share holders, debenture holders;-20022021
Approval letter for extension of AGM;-20022021
Optional Attachment-(1)-20022021
Form MGT-7-20022021
Form AOC-4-17022021_signed
Directors report as per section 134(3)-15022021
Approval letter of extension of financial year or AGM-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
