Company Information

CIN
Status
Date of Incorporation
13 July 1960
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bal Kishan Bansal
Bal Kishan Bansal
Director/Designated Partner
over 2 years ago
Saloni Binnani
Saloni Binnani
Director
over 7 years ago
Anup Kumar Khemani
Anup Kumar Khemani
Director/Designated Partner
almost 8 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 8 years ago
Balendra Choudhury
Balendra Choudhury
Director
about 16 years ago

Past Directors

Rajendra Prasad Hansaria
Rajendra Prasad Hansaria
Director
almost 13 years ago
Sashin Chandra Kumar
Sashin Chandra Kumar
Director
about 16 years ago
Madhaw Prasad Bajaj
Madhaw Prasad Bajaj
Director
about 16 years ago
Abhijit Neog
Abhijit Neog
Additional Director
about 19 years ago
Vinod Hansaria
Vinod Hansaria
Director
about 24 years ago
Deepali Dutta
Deepali Dutta
Director
about 30 years ago
Manoranjan Banerjee
Manoranjan Banerjee
Director
about 36 years ago

Charges

1 Lak
05 June 1980
Central Bank Of India
1 Lak
05 June 1980
Central Bank Of India
0
05 June 1980
Central Bank Of India
0
05 June 1980
Central Bank Of India
0

Documents

List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023_signed
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-07102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DPT-3-30062022-signed
Auditor?s certificate-28062022
List of share holders, debenture holders;-01112021
List of Directors;-01112021
Form MGT-7A-01112021_signed
Form AOC-4-01112021_signed
Directors report as per section 134(3)-30102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021
Form MGT-7-20032021
Directors report as per section 134(3)-23032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032021
Form AOC-4-24032021_signed
List of share holders, debenture holders;-20032021
Form MGT-7-20122019_signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-17122019