Company Information

CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,869,000
Authorised Capital
12,500,000

Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director
over 2 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director
about 33 years ago

Past Directors

Sushil Kumar Goel
Sushil Kumar Goel
Director
almost 26 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-15072019-signed
Form DPT-3-11072019-signed
Form INC-22-21062019_signed
Form MGT-14-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-09102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017