Company Information

CIN
Status
Date of Incorporation
08 June 1959
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,000
Authorised Capital
1,000,000

Directors

Prasant Rajesh Khimkaa
Prasant Rajesh Khimkaa
Director
almost 2 years ago
Varun Khemka
Varun Khemka
Director
over 2 years ago
Harsh Vardhan Khemka
Harsh Vardhan Khemka
Director
about 17 years ago

Past Directors

Raj Kumar Khemka
Raj Kumar Khemka
Director
over 28 years ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Director
over 28 years ago
Ashok Kumar Khemka
Ashok Kumar Khemka
Director
almost 52 years ago

Documents

Form AOC-4-08022024_signed
Form AOC-4-21112023_signed
Form MGT-7A-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
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
Form AOC-4-31102022
Form DPT-3-30062022_signed
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Approval letter for extension of AGM;-25032022
Form MGT-7A-25032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Approval letter of extension of financial year or AGM-26122021
Directors report as per section 134(3)-26122021
Form AOC-4-26122021_signed
Form CFSS-2020-07072021_signed
Form DPT-3-29062021_signed
Form ADT-1-13032021_signed
Form MGT-7-01032021_signed
Form AOC-4-28022021_signed
List of share holders, debenture holders;-13022021