Company Information

CIN
Status
Date of Incorporation
01 June 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,000
Authorised Capital
1,000,000

Directors

Binoy Kumar Agarwala
Binoy Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Kamal Kumar Chhawchharia
Kamal Kumar Chhawchharia
Director/Designated Partner
about 2 years ago

Past Directors

Basant Kumar Agarwala
Basant Kumar Agarwala
Director
about 16 years ago
Montu Kumar Baruah
Montu Kumar Baruah
Director
over 26 years ago
Nripendra Baruah
Nripendra Baruah
Director
over 26 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Statement of Subsidiaries as per section 129 - Form AOC-1-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form ADT-1-200116.OCT
Optional Attachment 1-111215.PDF
Resignation Letter-111215.PDF
Form ADT-3-111215.PDF
Form MGT-14-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT