Company Information

CIN
Status
Date of Incorporation
14 September 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,904,080
Authorised Capital
10,000,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
about 2 years ago
Samir Agarwala
Samir Agarwala
Director/Designated Partner
almost 3 years ago

Past Directors

Parameswar Lal Agarwala
Parameswar Lal Agarwala
Additional Director
about 7 years ago
Ghisa Lal Agarwala
Ghisa Lal Agarwala
Director
about 16 years ago
Kumar Kishore Purkayastha
Kumar Kishore Purkayastha
Managing Director
about 24 years ago
Parbati Devi Agarwala
Parbati Devi Agarwala
Director
about 24 years ago

Documents

Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Interest in other entities;-17012019
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Form DIR-12-17012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Evidence of cessation;-02122017
Optional Attachment-(1)-02122017