Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,398,000
Authorised Capital
5,500,000

Directors

Shubhangi Agarwal
Shubhangi Agarwal
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 22 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 18 years ago

Documents

Form INC-28-24072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Form MGT-14-22052020_signed
Optional Attachment-(3)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form GNL-2-15052020-signed
Optional Attachment-(1)-07012020
Optional Attachment-(1)-30122019
Form MGT-7-17102019_signed
Form AOC - 4 CFS-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Supplementary or Test audit report under section 143-12102019
Form AOC-4-12102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Supplementary or Test audit report under section 143-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC - 4 CFS-13112018_signed