Company Information
CIN
Status
Date of Incorporation
09 November 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,169,000
Authorised Capital
20,000,000
Directors
Rashmi Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan Lal Goenka
Director/Designated Partner
about 36 years ago
about 36 years ago
Deepak Goenka
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Surya Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Pushpa Goenka
Whole Time Director
about 13 years ago
about 13 years ago
Neelham Agarwal
Director
about 22 years ago
about 22 years ago
Charges
12 September 2013
Indian Overseas Bank
80 Lak
15 September 2010
Indian Overseas Bank
48 Lak
10 October 2006
Indian Overseas Bank
2 Crore
15 September 2010
Indian Overseas Bank
0
12 September 2013
Indian Overseas Bank
0
10 October 2006
Indian Overseas Bank
0
15 September 2010
Indian Overseas Bank
0
12 September 2013
Indian Overseas Bank
0
10 October 2006
Indian Overseas Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112018
Supplementary or Test audit report under section 143-09112018
Form AOC - 4 CFS-09112018_signed
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
