Company Information

CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
474,000
Authorised Capital
1,000,000

Directors

Lalita Agarwalla
Lalita Agarwalla
Director/Designated Partner
over 2 years ago
Satya Narayan Agarwalla
Satya Narayan Agarwalla
Director/Designated Partner
about 41 years ago

Past Directors

Paresh Patwari
Paresh Patwari
Additional Director
over 2 years ago
Nimish Patwari
Nimish Patwari
Additional Director
over 2 years ago

Charges

8 Lak
22 January 1986
Bank Of Baroda
8 Lak
22 January 1986
Bank Of Baroda
0
22 January 1986
Bank Of Baroda
0

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed