Company Information
CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,590,000
Authorised Capital
50,000,000
Directors
Rajen Kumar Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bina Agarwala
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajoy Kumar Murarka
Director
about 19 years ago
about 19 years ago
Bikash Kumar Agarwalla
Director
about 19 years ago
about 19 years ago
Past Directors
Bina Agarwala
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Construction Of Building, Flat & Appartments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 September 2009
State Bank Of India
10 Crore
20 December 2022
Hdfc Bank Limited
0
24 September 2009
State Bank Of India
0
20 December 2022
Hdfc Bank Limited
0
24 September 2009
State Bank Of India
0
20 December 2022
Hdfc Bank Limited
0
24 September 2009
State Bank Of India
0
Documents
Form BEN - 2-18122020_signed
Declaration under section 90-18122020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form AOC - 4 CFS-23122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form DIR-12-30042019-signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
