Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
60,000,000

Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director/Designated Partner
over 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 30 years ago

Charges

3 Crore
07 January 2010
Punjab National Bank
2 Crore
12 February 2007
Punjab National Bank
1 Crore
07 January 2010
Punjab National Bank
0
12 February 2007
Punjab National Bank
0
07 January 2010
Punjab National Bank
0
12 February 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form DIR-12-190515.OCT
Optional Attachment 1-180515.PDF
Evidence of cessation-180515.PDF
Form GNL.2-291114.OCT