Company Information

CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 3 years ago

Past Directors

Radheshyam Agarwala
Radheshyam Agarwala
Director
about 10 years ago
Chandrakant Agarwal
Chandrakant Agarwal
Additional Director
over 10 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Additional Director
over 10 years ago

Charges

0
20 March 2013
Canara Bank Tinsukia Branch
20 Lak
10 January 2005
State Bank Of India
1 Crore
10 January 2005
State Bank Of India
0
20 March 2013
Canara Bank Tinsukia Branch
0
10 January 2005
State Bank Of India
0
20 March 2013
Canara Bank Tinsukia Branch
0
10 January 2005
State Bank Of India
0
20 March 2013
Canara Bank Tinsukia Branch
0

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-21062019-signed
Auditor?s certificate-14062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed