Company Information

CIN
Status
Date of Incorporation
17 December 1974
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,975,300
Authorised Capital
20,000,000

Directors

Amit Mittal
Amit Mittal
Director
about 2 years ago
Sant Lal Mittal
Sant Lal Mittal
Director
over 27 years ago

Past Directors

Rakesh Mittal
Rakesh Mittal
Director
over 13 years ago
Satish Kumar Mittal
Satish Kumar Mittal
Director
over 27 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form ADT-1-05112018_signed
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-23102016_signed