Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,840,500
Authorised Capital
5,000,000

Directors

Sk Manirul
Sk Manirul
Director/Designated Partner
over 2 years ago
Sk Mustak
Sk Mustak
Director/Designated Partner
over 2 years ago

Past Directors

Anjana Agarwal
Anjana Agarwal
Director
almost 6 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Managing Director
about 11 years ago
Mohini Agarwal
Mohini Agarwal
Director
over 33 years ago

Charges

30 Lak
31 March 1994
West Bengal Financeal Corporation
30 Lak
31 March 1994
West Bengal Financeal Corporation
0
31 March 1994
West Bengal Financeal Corporation
0
31 March 1994
West Bengal Financeal Corporation
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201228
Form MGT-14-16122020-signed
Optional Attachment-(2)-14122020
Altered articles of association-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
Form DIR-12-18022020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-02072019-signed
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(1)-06082018