Company Information
CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,803,500
Authorised Capital
2,500,000
Directors
Basant Kumar Agarwalla
Director
over 2 years ago
over 2 years ago
Pulin Chandra Gogoi
Director
over 2 years ago
over 2 years ago
Nitu Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Hemanta Kumar Gogoi
Director
over 8 years ago
over 8 years ago
Sumitra Gogoi
Director
almost 13 years ago
almost 13 years ago
Ramesh Kr Todi
Director
almost 14 years ago
almost 14 years ago
Rajesh Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Ansh Agarwalla
Director
about 15 years ago
about 15 years ago
Pawan Kumar Agarwalla
Director
about 15 years ago
about 15 years ago
Raj Kumar Agarwalla
Director
over 19 years ago
over 19 years ago
Charges
27 February 2007
Canara Bank
90 Lak
09 August 2006
Canara Bank
7 Lak
11 April 2003
Canara Bank
30 Lak
09 August 2006
Canara Bank
0
11 April 2003
Canara Bank
0
27 February 2007
Canara Bank
0
09 August 2006
Canara Bank
0
11 April 2003
Canara Bank
0
27 February 2007
Canara Bank
0
09 August 2006
Canara Bank
0
11 April 2003
Canara Bank
0
27 February 2007
Canara Bank
0
09 August 2006
Canara Bank
0
11 April 2003
Canara Bank
0
27 February 2007
Canara Bank
0
09 August 2006
Canara Bank
0
11 April 2003
Canara Bank
0
27 February 2007
Canara Bank
0
Documents
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-03072019-signed
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form ADT-1-21122017_signed
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of resolution passed by the company-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form INC-22-07122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Optional Attachment-(1)-07122017
Copy of board resolution authorizing giving of notice-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
