Company Information

CIN
Status
Date of Incorporation
16 January 1959
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
2,500,000

Directors

Vinay Agarwal
Vinay Agarwal
Director
over 2 years ago
Shyam Bihari Agarwalla
Shyam Bihari Agarwalla
Director
over 13 years ago

Charges

12 Lak
19 January 1987
State Bank Of India
10 Lak
07 April 1977
State Bank Of India
2 Lak
07 April 1977
State Bank Of India
0
19 January 1987
State Bank Of India
0
07 April 1977
State Bank Of India
0
19 January 1987
State Bank Of India
0

Documents

Form ADT-1-11032024_signed
Form AOC-4-10012024_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023_signed
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-29092023_signed
Form AOC-4-22092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form AOC-4-03042022_signed
List of share holders, debenture holders;-05032022
List of Directors;-05032022
Form MGT-7A-05032022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form DPT-3-24082021_signed
Form MGT-7-15032021_signed
List of share holders, debenture holders;-18022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form AOC-4-31012021_signed