Company Information

CIN
Status
Date of Incorporation
13 August 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,871,500
Authorised Capital
2,500,000

Directors

Mridul Kumar Goenka
Mridul Kumar Goenka
Director/Designated Partner
over 15 years ago

Past Directors

Aashish Lohia
Aashish Lohia
Director
over 16 years ago
Ritesh Kumar Goenka
Ritesh Kumar Goenka
Director
over 22 years ago
Rajesh Kumar Goenka
Rajesh Kumar Goenka
Director
over 22 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Form INC-22-04032017_signed
Copies of the utility bills as mentioned above (not older than two months)-04032017
Copy of board resolution authorizing giving of notice-04032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT