Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
6,500,000
Authorised Capital
12,000,000

Directors

Anav Agarwal
Anav Agarwal
Director/Designated Partner
over 2 years ago
Sapna Singhal
Sapna Singhal
Director/Designated Partner
over 2 years ago
Kamal Kumar Harlalka
Kamal Kumar Harlalka
Beneficial Owner
over 6 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
almost 16 years ago

Past Directors

Rohit B Marak
Rohit B Marak
Director
over 11 years ago
Naresh Kumar Harlalka
Naresh Kumar Harlalka
Director
over 11 years ago
Amit Agarwal
Amit Agarwal
Director
almost 16 years ago
Sanjib Deka
Sanjib Deka
Director
about 16 years ago
Babita Harlalka
Babita Harlalka
Director
almost 21 years ago

Charges

29 Crore
09 February 2015
Punjab National Bank
7 Crore
29 September 2010
Punjab National Bank
22 Crore
21 October 1997
United Bank Of India
25 Lak
09 November 2006
Uco Bank
14 Crore
09 February 2015
Punjab National Bank
0
09 November 2006
Uco Bank
0
21 October 1997
United Bank Of India
0
29 September 2010
Punjab National Bank
0
09 February 2015
Punjab National Bank
0
09 November 2006
Uco Bank
0
21 October 1997
United Bank Of India
0
29 September 2010
Punjab National Bank
0
09 February 2015
Punjab National Bank
0
09 November 2006
Uco Bank
0
21 October 1997
United Bank Of India
0
29 September 2010
Punjab National Bank
0

Documents

Form DPT-3-30122020_signed
Form ADT-1-24062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Copy of written consent given by auditor-24062020
Form ADT-1-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-26092019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-23022019_signed
Copy of resolution passed by the company-23022019
Copy of written consent given by auditor-23022019
Copy of the intimation sent by company-23022019
Form ADT-3-13022019_signed
Resignation letter-12022019
Optional Attachment-(1)-12022019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Form MGT-14-08012018-signed