Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Shillong /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,100,000
Authorised Capital
25,000,000

Directors

Pardip Kumar Agarwalla
Pardip Kumar Agarwalla
Additional Director
almost 6 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director
over 15 years ago

Past Directors

Rakesh Kumar Singhania
Rakesh Kumar Singhania
Director
about 10 years ago
Rabindra Chhawchharia
Rabindra Chhawchharia
Director
about 10 years ago

Documents

Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Interest in other entities;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-08082018_signed
Form ADT-3-08082018-signed
Copy of written consent given by auditor-08082018
Optional Attachment-(1)-08082018
Copy of resolution passed by the company-08082018
Optional Attachment-(1)-01082018
Resignation letter-01082018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017