Company Information

CIN
Status
Date of Incorporation
11 August 1989
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Ghosal
Saurabh Ghosal
Additional Director
almost 2 years ago
Ranjana Ghosal
Ranjana Ghosal
Director
over 35 years ago
Ashim Ghosal
Ashim Ghosal
Managing Director
over 35 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form MGT-7-13052019_signed
List of share holders, debenture holders;-11052019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Form AOC-4-28012019_signed
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Declaration by first director-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Form AOC-4-23052018_signed
Form INC-22-11052018_signed
Copy of board resolution authorizing giving of notice-11052018