Company Information

CIN
Status
Date of Incorporation
14 November 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,898,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratna Das
Ratna Das
Additional Director
almost 2 years ago
Babu Das
Babu Das
Director/Designated Partner
almost 2 years ago
Witting Mawsor
Witting Mawsor
Director
almost 16 years ago
Nirmal Agarwal
Nirmal Agarwal
Director
almost 21 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 24 years ago

Past Directors

Ashok Bector
Ashok Bector
Additional Director
about 6 years ago
Sushil Kumar Singhal
Sushil Kumar Singhal
Additional Director
about 7 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
almost 21 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 24 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 24 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 24 years ago

Charges

37 Crore
27 February 2015
Il&fs Financial Services Limited
30 Crore
07 November 2002
State Bank Of India
7 Crore
07 May 2004
State Bank Of India
15 Crore
27 February 2015
Il&fs Financial Services Limited
0
07 May 2004
State Bank Of India
0
07 November 2002
State Bank Of India
0
27 February 2015
Il&fs Financial Services Limited
0
07 May 2004
State Bank Of India
0
07 November 2002
State Bank Of India
0
27 February 2015
Il&fs Financial Services Limited
0
07 May 2004
State Bank Of India
0
07 November 2002
State Bank Of India
0

Documents

Form MGT-7-21012020_signed
List of share holders, debenture holders;-14012020
Form ADT-1-06122019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-3-14102019_signed
Resignation letter-14102019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form AOC-4(XBRL)-19022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Evidence of cessation;-05062018
Notice of resignation filed with the company-05062018
Acknowledgement received from company-05062018
Optional Attachment-(1)-05062018
Proof of dispatch-05062018
Notice of resignation;-05062018
Form DIR-11-05062018_signed
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Form AOC-4(XBRL)-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-06032018