Company Information

CIN
Status
Date of Incorporation
26 June 1967
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,175,000
Authorised Capital
9,500,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Director
about 2 years ago
Nimesh Agarwal
Nimesh Agarwal
Director
about 2 years ago
Swati Agarwal
Swati Agarwal
Director
about 2 years ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Beneficial Owner
over 2 years ago
Satya Narayan Agarwal
Satya Narayan Agarwal
Director
over 2 years ago

Charges

60 Lak
21 March 1987
Oriental Bank Of Commerce
60 Lak
21 March 1987
Others
0
03 February 2022
Hdfc Bank Limited
0
21 March 1987
Others
0
03 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-23012024_signed
List of share holders, debenture holders;-20012024
Supplementary or Test audit report under section 143-20012024
Optional Attachment-(1)-20012024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012024
Form AOC - 4 CFS-20012024
Directors report as per section 134(3)-19012024
Details of other Entity(s)-19012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012024
Form AOC-4-19012024_signed
List of share holders, debenture holders;-16012023
Supplementary or Test audit report under section 143-16012023
List of Directors;-16012023
Details of other Entity(s)-16012023
Directors report as per section 134(3)-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012023
Form MGT-7A-16012023_signed
Form AOC-4-16012023_signed
Form AOC - 4 CFS-16012023_signed
Form DPT-3-27062022
Letter of the charge holder stating that the amount has been satisfied-17052022
Form CHG-4-17052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220517
Form MSME FORM I-30042022_signed
Form AOC-4-03042022_signed