Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,203,750
Authorised Capital
7,500,000

Directors

Robin Agarwal
Robin Agarwal
Director
over 17 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
almost 21 years ago

Past Directors

Jyoti Prasad Konwar
Jyoti Prasad Konwar
Director
almost 21 years ago

Charges

0
14 November 2005
State Bank Of India
1 Crore
14 November 2005
State Bank Of India
0
14 November 2005
State Bank Of India
0
14 November 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-13062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form ADT-3-01052019_signed
Resignation letter-01052019
Form AOC-4-26042019_signed
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-17092018_signed
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form ADT-1-09012018_signed