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 2023
Paid Up Capital
12,684,000
Authorised Capital
17,500,000
Directors
Banita Tumungpi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineet Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangita Goenka
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Geetimala Baishya
Nominee Director
over 11 years ago
over 11 years ago
Vijay Kumar Goenka
Director/Designated Partner
about 40 years ago
about 40 years ago
Past Directors
Bimal Chandra Deori
Nominee Director
over 16 years ago
over 16 years ago
Charges
07 July 1987
State Bank Of India
36 Lak
07 July 1987
State Bank Of India
0
07 July 1987
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-22102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form DPT-3-16092019-signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Optional Attachment-(1)-24082019
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018 marked as defective by Registrar on 13-08-2019
Directors report as per section 134(3)-13102018 marked as defective by Registrar on 13-08-2019
List of share holders, debenture holders;-13102018 marked as defective by Registrar on 13-08-2019
Form MGT-7-15102018_signed marked as defective by Registrar on 13-08-2019
Form AOC-4-15102018_signed marked as defective by Registrar on 13-08-2019
Form BEN - 2-27072019_signed
