Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,100,000

Directors

Usha Devi Agarwalla
Usha Devi Agarwalla
Director/Designated Partner
over 2 years ago
Tarachand Agarwalla
Tarachand Agarwalla
Director/Designated Partner
about 8 years ago

Past Directors

Durga Prasad Bajaj
Durga Prasad Bajaj
Director
over 14 years ago
Rajesh Bajaj
Rajesh Bajaj
Director
about 15 years ago

Documents

List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form DPT-3-24092020
Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Notice of resignation filed with the company-20062020
Proof of dispatch-20062020
Acknowledgement received from company-20062020
Form DIR-11-20062020_signed
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-18092019-signed
Form DPT-3-12072019-signed
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018