Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
701,000
Authorised Capital
1,000,000

Directors

Neha Agarwala
Neha Agarwala
Director/Designated Partner
about 2 years ago
Aditya Vardhan Poddar
Aditya Vardhan Poddar
Director/Designated Partner
almost 8 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
over 16 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 19 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Managing Director
over 25 years ago

Charges

1 Crore
28 April 2016
Oriental Bank Of Commerce
94 Lak
08 May 2004
Uco Bank
30 Lak
08 June 2021
State Bank Of India
35 Lak
08 June 2021
State Bank Of India
0
28 April 2016
Others
0
08 May 2004
Uco Bank
0
08 June 2021
State Bank Of India
0
28 April 2016
Others
0
08 May 2004
Uco Bank
0
08 June 2021
State Bank Of India
0
28 April 2016
Others
0
08 May 2004
Uco Bank
0

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-19092019-signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Notice of resignation;-12122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form MGT-14-24102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171024
Altered memorandum of association-22102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017