Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Shillong /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
135,000
Authorised Capital
5,000,000

Directors

Manish Kumar Agarwalla
Manish Kumar Agarwalla
Director
almost 21 years ago
Mamta Agarwalla
Mamta Agarwalla
Director
almost 21 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 21 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-11072019-signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Form MGT-7-10082017_signed