Company Information

CIN
Status
Date of Incorporation
08 June 1976
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,938,590
Authorised Capital
10,000,000

Directors

Rashmi Goenka
Rashmi Goenka
Director/Designated Partner
almost 3 years ago
Mohan Lal Goenka
Mohan Lal Goenka
Director/Designated Partner
about 13 years ago
Deepak Goenka
Deepak Goenka
Director/Designated Partner
about 13 years ago

Past Directors

Pushpa Goenka
Pushpa Goenka
Whole Time Director
about 13 years ago

Charges

7 Crore
03 July 2017
Indian Overseas Bank
2 Crore
27 November 2015
Indian Overseas Bank
2 Crore
24 March 2015
Indian Overseas Bank
3 Crore
17 September 2004
Indian Overseas Bank
75 Lak
08 April 2008
Indian Overseas Bank
1 Crore
07 May 2022
Hdfc Bank Limited
0
03 July 2017
Indian Overseas Bank
0
24 March 2015
Indian Overseas Bank
0
27 November 2015
Indian Overseas Bank
0
17 September 2004
Indian Overseas Bank
0
08 April 2008
Indian Overseas Bank
0
07 May 2022
Hdfc Bank Limited
0
03 July 2017
Indian Overseas Bank
0
24 March 2015
Indian Overseas Bank
0
27 November 2015
Indian Overseas Bank
0
17 September 2004
Indian Overseas Bank
0
08 April 2008
Indian Overseas Bank
0
07 May 2022
Hdfc Bank Limited
0
03 July 2017
Indian Overseas Bank
0
24 March 2015
Indian Overseas Bank
0
27 November 2015
Indian Overseas Bank
0
17 September 2004
Indian Overseas Bank
0
08 April 2008
Indian Overseas Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-18092019-signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MR-1-13122017-signed
Copy of board resolution-12122017
Copy of shareholders resolution-12122017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122017
Form MGT-14-11122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Form PAS-3-08122017_signed
Form MR-1-04122017-signed
Form MGT-14-02122017_signed
Copy of board resolution-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Copy of shareholders resolution-02122017