Company Information
CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,155,000
Authorised Capital
20,000,000
Directors
Kanta Devi Agarwalla
Director
over 22 years ago
over 22 years ago
Ramesh Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Charges
13 July 2016
Punjab And Sind Bank
8 Lak
03 June 2010
United Bank Of India
75 Lak
17 January 2004
Indian Overseas Bank
82 Lak
16 January 2021
Union Bank Of India
36 Lak
21 November 2019
Punjab & Sind Bank
4 Lak
08 November 2019
Punjab & Sind Bank
4 Lak
13 July 2016
Others
0
08 November 2019
Others
0
21 November 2019
Others
0
16 January 2021
Others
0
03 June 2010
United Bank Of India
0
17 January 2004
Indian Overseas Bank
0
13 July 2016
Others
0
08 November 2019
Others
0
21 November 2019
Others
0
16 January 2021
Others
0
03 June 2010
United Bank Of India
0
17 January 2004
Indian Overseas Bank
0
13 July 2016
Others
0
08 November 2019
Others
0
21 November 2019
Others
0
16 January 2021
Others
0
03 June 2010
United Bank Of India
0
17 January 2004
Indian Overseas Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24052020
Form CHG-4-24052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200524
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-14122019_signed
Form CHG-1-13122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-24112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-16092019-signed
Form DPT-3-11072019-signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-26052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
