Company Information

CIN
Status
Date of Incorporation
03 April 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,370,000
Authorised Capital
15,000,000

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Babita Agarwal
Babita Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Mukesh Agarwal
Mukesh Agarwal
Director
over 15 years ago
Ram Awatar Agarwala
Ram Awatar Agarwala
Director
about 33 years ago

Charges

90 Lak
30 October 2006
State Bank Of India
3 Crore
27 May 1995
State Bank Of India
80 Lak
15 May 1992
Assam Industrial Development Co Limited
90 Lak
27 January 2022
State Bank Of India
0
15 May 1992
Assam Industrial Development Co Limited
0
27 May 1995
State Bank Of India
0
30 October 2006
State Bank Of India
0
27 January 2022
State Bank Of India
0
15 May 1992
Assam Industrial Development Co Limited
0
27 May 1995
State Bank Of India
0
30 October 2006
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-24092018_signed
Form ADT-3-20092018-signed
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Resignation letter-18092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-14122017