Company Information
CIN
Status
Date of Incorporation
11 October 1971
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,990,000
Authorised Capital
15,000,000
Directors
Deepak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Namrata Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Sunder Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirmala Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Anuj Agarwal
Additional Director
over 6 years ago
over 6 years ago
Charges
08 August 2001
Corporation Bank
2 Crore
08 August 2001
Corporation Bank
64 Crore
09 December 2000
Allahabad Bank
1 Crore
09 December 2000
Allahabad Bank
1 Crore
15 September 2020
Union Bank Of India
3 Crore
12 October 2023
Others
0
08 August 2001
Corporation Bank
0
15 September 2020
Others
0
08 August 2001
Others
0
09 December 2000
Allahabad Bank
0
09 December 2000
Allahabad Bank
0
12 October 2023
Others
0
08 August 2001
Corporation Bank
0
15 September 2020
Others
0
08 August 2001
Others
0
09 December 2000
Allahabad Bank
0
09 December 2000
Allahabad Bank
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form ADT-1-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DIR-12-02052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Interest in other entities;-16042019
