Company Information

CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Shillong /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
37,697,000
Authorised Capital
40,000,000

Directors

Avishek Kochar
Avishek Kochar
Director
about 24 years ago
Arvind Kochar
Arvind Kochar
Director
over 27 years ago
Pratap Kochar
Pratap Kochar
Director
over 36 years ago

Charges

1 Crore
29 September 2010
Indusind Bank Ltd.
48 Lak
31 January 2008
The Federal Bank Limited
40 Lak
20 January 2004
L&t Finance Limited
28 Lak

Documents

Form PAS-6-27122020_signed
Optional Attachment-(1)-22122020
Form PAS-6-10092020_signed
Optional Attachment-(1)-09092020
Supplementary or Test audit report under section 143-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form AOC - 4 CFS-19122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-19012019_signed
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Supplementary or Test audit report under section 143-09012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-03012019_signed
Form ADT-1-19122018_signed
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Form DIR-12-01102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018