Company Information
CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,635,000
Authorised Capital
30,000,000
Directors
Bikash Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Payal Goenka
Director
over 12 years ago
over 12 years ago
Past Directors
Vishal Goenka
Director
over 12 years ago
over 12 years ago
Charges
22 November 2018
Canara Bank
2 Crore
11 June 2020
Canara Bank
18 Lak
04 May 2020
Canara Bank
8 Lak
22 November 2018
Canara Bank
0
11 June 2020
Canara Bank
0
04 May 2020
Canara Bank
0
22 November 2018
Canara Bank
0
11 June 2020
Canara Bank
0
04 May 2020
Canara Bank
0
22 November 2018
Canara Bank
0
11 June 2020
Canara Bank
0
04 May 2020
Canara Bank
0
Documents
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-04012020
Optional Attachment-(1)-04012020
Form CHG-1-04012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-20092019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form PAS-3-27022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019
Copy of Board or Shareholders? resolution-27022019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-16012019
Altered memorandum of assciation;-16012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019
