Company Information
CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,889,000
Authorised Capital
15,000,000
Directors
Prema Devi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sagar Mall Agarwalla
Director
over 29 years ago
over 29 years ago
Ram Awatar Agarwala
Director
over 29 years ago
over 29 years ago
Charges
31 January 2017
State Bank Of India
23 Crore
31 January 2017
State Bank Of India
0
31 January 2017
State Bank Of India
0
31 January 2017
State Bank Of India
0
31 January 2017
State Bank Of India
0
31 January 2017
State Bank Of India
0
Documents
Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-30122020
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form ADT-1-25092017_signed
Copy of written consent given by auditor-23092017
Optional Attachment-(1)-23092017
Copy of the intimation sent by company-23092017
