Company Information

CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
76,000,000
Authorised Capital
80,000,000

Directors

Sunil Garg
Sunil Garg
Director/Designated Partner
over 2 years ago
Hariram Garg
Hariram Garg
Director/Designated Partner
over 2 years ago
Pravash Agarwal
Pravash Agarwal
Director
over 2 years ago
Mohit Agarwal
Mohit Agarwal
Beneficial Owner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director
almost 17 years ago

Past Directors

Radheshyam Modi
Radheshyam Modi
Director
about 26 years ago
Mayank Modi
Mayank Modi
Director
about 26 years ago

Documents

Form AOC-4(XBRL)-18112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Optional Attachment-(1)-23082019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form AOC-4(XBRL)-09102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
Form_AOC4-KESAVATSAPUR_MKGANGULY_20161025160948.pdf-25102016
Form MGT-7-031215.OCT
Form AOC-4 XBRL-271115.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-301014.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-120714.PDF