Company Information

CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,092,500
Authorised Capital
2,400,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 23 years ago
Meena Devi Agarwal
Meena Devi Agarwal
Director
over 27 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 31 years ago

Charges

51 Lak
30 May 2007
Punjab National Bank
40 Lak
18 October 1995
Punjab National Bank
11 Lak
18 October 1995
Punjab National Bank
21 Lak
18 October 1995
Punjab National Bank
0
30 May 2007
Punjab National Bank
0
18 October 1995
Punjab National Bank
0
18 October 1995
Punjab National Bank
0
30 May 2007
Punjab National Bank
0
18 October 1995
Punjab National Bank
0

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-10122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017