Company Information

CIN
Status
Date of Incorporation
28 May 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Pawan Kumar Rungta
Pawan Kumar Rungta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Goenka
Rajesh Kumar Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Manju Shree Goenka
Manju Shree Goenka
Director
over 12 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
almost 13 years ago
Vinod Agarwala
Vinod Agarwala
Director
over 20 years ago

Charges

13 Crore
12 March 2019
Small Industries Development Bank Of India
1 Crore
09 November 2017
Punjab National Bank
10 Crore
30 December 1996
State Bank Of India
7 Crore
01 July 2020
Sidbi
20 Lak
17 June 2020
Punjab National Bank
2 Crore
09 November 2017
Others
0
12 March 2019
Others
0
30 December 1996
State Bank Of India
0
17 June 2020
Others
0
01 July 2020
Sidbi
0
09 November 2017
Others
0
12 March 2019
Others
0
30 December 1996
State Bank Of India
0
17 June 2020
Others
0
01 July 2020
Sidbi
0

Documents

Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-12032019
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.-12032019
Form PAS-3-25022019_signed
Form SH-7-22022019-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.-22022019
Copy of Board or Shareholders? resolution-22022019
Optional Attachment-(1)-20022019
Copy of the resolution for alteration of capital;-20022019
Altered memorandum of assciation;-20022019
Altered memorandum of assciation;-08022019