Company Information

CIN
Status
Date of Incorporation
15 December 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,454,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binod Kumar Goenka
Binod Kumar Goenka
Director
over 1 year ago
Sunil Kumar Goenka
Sunil Kumar Goenka
Director/Designated Partner
about 2 years ago
Rahul Lohia
Rahul Lohia
Director
over 13 years ago

Charges

0
21 September 2010
Allahabad Bank
23 Crore
22 January 2015
State Bank Of India
34 Crore
21 September 2010
Bank Of Baroda
22 Crore
23 September 2004
State Bank Of India
1 Crore
21 September 2010
Bank Of Baroda
0
22 January 2015
State Bank Of India
0
23 September 2004
State Bank Of India
0
21 September 2010
Allahabad Bank
0
21 September 2010
Bank Of Baroda
0
22 January 2015
State Bank Of India
0
23 September 2004
State Bank Of India
0
21 September 2010
Allahabad Bank
0
21 September 2010
Bank Of Baroda
0
22 January 2015
State Bank Of India
0
23 September 2004
State Bank Of India
0
21 September 2010
Allahabad Bank
0

Documents

Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-09092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form CHG-4-29072017_signed
Letter of the charge holder stating that the amount has been satisfied-29072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170729
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed