Company Information

CIN
Status
Date of Incorporation
29 August 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,625,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Kochar
Pratap Kochar
Director/Designated Partner
almost 2 years ago
Bimala Kochar
Bimala Kochar
Director
almost 13 years ago
Avishek Kochar
Avishek Kochar
Director
about 23 years ago
Arvind Kochar
Arvind Kochar
Director/Designated Partner
over 26 years ago

Past Directors

Khushbu Kochar .
Khushbu Kochar .
Director
almost 13 years ago
Shikha Kochar
Shikha Kochar
Director
almost 13 years ago

Charges

89 Lak
23 May 2014
Tata Motors Finance Limited
17 Lak
23 May 2014
Tata Motors Finance Limited
17 Lak
26 August 2004
L & T Finance Ltd.
47 Lak
13 August 2020
The Federal Bank Ltd
7 Lak
13 August 2020
Others
0
23 May 2014
Tata Motors Finance Limited
0
26 August 2004
L & T Finance Ltd.
0
23 May 2014
Tata Motors Finance Limited
0
13 August 2020
Others
0
23 May 2014
Tata Motors Finance Limited
0
26 August 2004
L & T Finance Ltd.
0
23 May 2014
Tata Motors Finance Limited
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-16092019-signed
Form AOC-4-24012019_signed
Form ADT-1-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Form INC-22-31072018_signed