Company Information

CIN
Status
Date of Incorporation
04 September 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,350,000
Authorised Capital
40,000,000

Directors

Basant Kumar Mittal
Basant Kumar Mittal
Director/Designated Partner
over 11 years ago
Paramanand Agarwal
Paramanand Agarwal
Director
about 13 years ago
Movar Lyngdoh
Movar Lyngdoh
Director
over 22 years ago

Past Directors

Bajrang Lal Mittal
Bajrang Lal Mittal
Director
over 22 years ago
Pramod Kumar Mour
Pramod Kumar Mour
Director
over 22 years ago
Inder Lal Agarwal
Inder Lal Agarwal
Director
over 22 years ago

Charges

2 Crore
15 March 2005
Canara Bank
2 Crore
15 March 2005
Canara Bank
0
15 March 2005
Canara Bank
0
15 March 2005
Canara Bank
0

Documents

Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092020
Supplementary or Test audit report under section 143-11092020
Form AOC - 4 CFS-11092020_signed
Form MGT-7-24112019_signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form DPT-3-13092019-signed
Form DPT-3-12072019-signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed