Company Information
CIN
Status
Date of Incorporation
16 February 1974
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,958,200
Authorised Capital
2,500,000
Directors
Ramesh Kumar Khemka
Director
over 2 years ago
over 2 years ago
Urmila Khemka
Director
over 29 years ago
over 29 years ago
Raj Kumar Khemka
Director
almost 30 years ago
almost 30 years ago
Ashok Kumar Khemka
Director
over 31 years ago
over 31 years ago
Charges
01 March 2005
Uco Bank
30 Crore
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Optional Attachment 1-140116.PDF
Resignation Letter-140116.PDF
Form ADT-3-140116.PDF
Form AOC-4-020116.OCT
Form ADT-1-281215.OCT
Form MGT-7-281215.OCT
Form ADT-1-211215.OCT
-171114.OCT
