Company Information
CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,349,000
Authorised Capital
5,000,000
Directors
Mukesh Kumar Goenka
Director
over 5 years ago
over 5 years ago
Mahendra Kumar Goenka
Beneficial Owner
about 6 years ago
about 6 years ago
Mohan Kumar Goenka
Director
about 28 years ago
about 28 years ago
Past Directors
Deokinandan Agarwalla
Director
about 28 years ago
about 28 years ago
Charges
01 October 2011
Indian Overseas Bank
3 Crore
09 September 1998
Indian Overseas Bank
7 Crore
24 March 2021
Indian Overseas Bank
1 Crore
12 April 2022
Indian Overseas Bank
0
09 September 1998
Indian Overseas Bank
0
24 March 2021
Indian Overseas Bank
0
01 October 2011
Indian Overseas Bank
0
12 April 2022
Indian Overseas Bank
0
09 September 1998
Indian Overseas Bank
0
24 March 2021
Indian Overseas Bank
0
01 October 2011
Indian Overseas Bank
0
Documents
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Form DPT-3-15102020-signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form ADT-1-15022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Form BEN - 2-23112019_signed
Declaration under section 90-11112019
Form DPT-3-19092019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form AOC-4 additional attachment-29102018_signed
Directors? report as per section 134(3)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
