Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bimla Devi Agarwalla
Bimla Devi Agarwalla
Director
about 17 years ago
Sunil Kumar Beria
Sunil Kumar Beria
Director
almost 20 years ago
Pawan Kumar Agarwalla
Pawan Kumar Agarwalla
Director
almost 20 years ago

Charges

0
09 August 2006
Canara Bank
15 Lak
27 February 2007
Canara Bank
90 Lak
27 February 2007
Canara Bank
0
09 August 2006
Canara Bank
0
27 February 2007
Canara Bank
0
09 August 2006
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22052018
Form CHG-4-22052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Form e-CODS-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of resolution passed by the company-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form23AC-090712 for the FY ending on-310311.OCT
FormSchV-050712 for the FY ending on-310311.OCT
Form23AC-270911 for the FY ending on-310310.OCT
FormSchV-270911 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-081210.PDF
Immunity Certificate under CLSS- 2010-081210.PDF
Immunity Certificate under CLSS- 2010-081210.PDF
Application for grant of immunity certificate under CLSS 2010-071210.PDF
Form23AC-070710 for the FY ending on-310309.OCT
FormSchV-070710 for the FY ending on-310309.OCT