Company Information
CIN
Status
Date of Incorporation
13 November 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,355,000
Authorised Capital
10,000,000
Directors
Siddharth Goenka
Director
over 2 years ago
over 2 years ago
Ratan Kumar Goenka
Director
over 2 years ago
over 2 years ago
Vishwanath Goenka
Director
about 41 years ago
about 41 years ago
Past Directors
Bimal Kumar Goenka
Director
about 41 years ago
about 41 years ago
Charges
16 March 2016
Axis Bank Limited
5 Crore
23 December 2011
State Bank Of India
4 Crore
30 January 2012
State Bank Of India
10 Lak
22 September 2010
Vijaya Bank
30 Lak
16 September 1995
State Bank Of India
25 Lak
23 June 1988
Indian Bank
1 Lak
30 January 1987
The Federal Bank Ltd.
3 Lak
12 May 1986
The Industrial Co - Op. Ltd.
5 Lak
16 March 2016
Axis Bank Limited
0
23 December 2011
State Bank Of India
0
16 September 1995
State Bank Of India
0
12 May 1986
The Industrial Co - Op. Ltd.
0
30 January 1987
The Federal Bank Ltd.
0
22 September 2010
Vijaya Bank
0
30 January 2012
State Bank Of India
0
23 June 1988
Indian Bank
0
16 March 2016
Axis Bank Limited
0
23 December 2011
State Bank Of India
0
16 September 1995
State Bank Of India
0
12 May 1986
The Industrial Co - Op. Ltd.
0
30 January 1987
The Federal Bank Ltd.
0
22 September 2010
Vijaya Bank
0
30 January 2012
State Bank Of India
0
23 June 1988
Indian Bank
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form CHG-1-22122016_signed
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016
Instrument(s) of creation or modification of charge;-22122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161222
Form AOC-4-27102016_signed
