Company Information
CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,000
Authorised Capital
6,000,000
Directors
Ashok Kumar Agarwal Kejriwal
Director
over 2 years ago
over 2 years ago
Rajendra Kumar Kejriwal
Director
over 24 years ago
over 24 years ago
Past Directors
Ajoy Boruah
Director
almost 28 years ago
almost 28 years ago
Charges
06 January 2003
Union Bank Of India
1 Crore
14 June 1999
Union Bank Of India
15 Lak
14 June 1993
Union Bank Of India
15 Lak
06 January 2003
Others
0
14 June 1993
Union Bank Of India
0
14 June 1999
Union Bank Of India
0
06 January 2003
Others
0
14 June 1993
Union Bank Of India
0
14 June 1999
Union Bank Of India
0
06 January 2003
Others
0
14 June 1993
Union Bank Of India
0
14 June 1999
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-19092019-signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(1)-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of resolution passed by the company-22112017
Directors report as per section 134(3)-22112017
