Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
373,000
Authorised Capital
5,000,000

Directors

Vasudha Goenka
Vasudha Goenka
Director
almost 8 years ago
Krishna Devi Goenka
Krishna Devi Goenka
Director
over 22 years ago
Prag Goenka
Prag Goenka
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Optional Attachment-(1)-31012018
Form ADT-1-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Copy of the intimation sent by company-21102017
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Copy of written consent given by auditor-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed