Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rajen Kumar Agarwalla
Director
over 13 years ago
over 13 years ago
Past Directors
Rakhi Agarwal
Additional Director
over 9 years ago
over 9 years ago
Manoj Agarwal
Additional Director
over 9 years ago
over 9 years ago
Bikash Kumar Agarwalla
Director
over 13 years ago
over 13 years ago
Charges
02 April 2022
Indian Bank
10 Lak
02 April 2022
Indian Bank
0
02 April 2022
Indian Bank
0
02 April 2022
Indian Bank
0
Documents
Optional Attachment-(1)-29112019
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
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-17092019-signed
Form DPT-3-16092019-signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-16032017
Evidence of cessation;-16032017
