Company Information
CIN
Status
Date of Incorporation
01 August 1978
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
655,000
Authorised Capital
1,000,000
Directors
Naren Sonowal
Director
over 18 years ago
over 18 years ago
Arvind Sonowal
Director
over 18 years ago
over 18 years ago
Sharda Sonowal
Director
over 18 years ago
over 18 years ago
Past Directors
Sumit Kumar Agarwalla
Director
about 20 years ago
about 20 years ago
Subhash Chandra Agarwalla
Director
over 25 years ago
over 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form ADT-1-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018
Copy of written consent given by auditor-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Directors report as per section 134(3)-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
List of share holders, debenture holders;-11022017
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed
FormSchV-300615 for the FY ending on-310314.OCT
Form23AC-300615 for the FY ending on-310314.OCT
Form MGT-14-250515.OCT
Copy of resolution-250515.PDF
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Form PAS-3-150614.OCT
Resltn passed by the BOD-110614.PDF
Optional Attachment 1-110614.PDF
List of allottees-110614.PDF
Form23AC-110614 for the FY ending on-310313.OCT
FormSchV-110614 for the FY ending on-310313.OCT
