Company Information

CIN
Status
Date of Incorporation
01 November 1941
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aneel Goenka
Aneel Goenka
Director/Designated Partner
over 2 years ago
Kailash Jajodia
Kailash Jajodia
Director/Designated Partner
almost 3 years ago
Ramesh Goenka
Ramesh Goenka
Director
over 39 years ago

Documents

Form MGT-7A-03022024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Form AOC-4-14112023_signed
Form ADT-1-10112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
Copy of written consent given by auditor-12102023
Form ADT-1-12102023
Copy of resolution passed by the company-12102023
Form AOC-4-28112022_signed
Form MGT-7A-22112022_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Approval letter for extension of AGM;-18012022
List of share holders, debenture holders;-18012022
List of Directors;-18012022
Form MGT-7A-18012022_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
Approval letter of extension of financial year or AGM-24122021
List of share holders, debenture holders;-27012021
Approval letter for extension of AGM;-27012021
Form MGT-7-31012021_signed
Form AOC-4-03122020_signed