Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Sunil Kumar Agarwalla
Sunil Kumar Agarwalla
Managing Director
about 2 years ago
Sumit Kumar Agarwalla
Sumit Kumar Agarwalla
Director
over 2 years ago
Viresh Jain
Viresh Jain
Director
almost 3 years ago
Hursh S Gupta
Hursh S Gupta
Director/Designated Partner
almost 3 years ago
Ranjana Agarwalla
Ranjana Agarwalla
Director
about 20 years ago

Past Directors

Hridayananda Konwar
Hridayananda Konwar
Director
about 20 years ago

Charges

0
25 May 2007
Indian Overseas Bank Limited
6 Crore
22 September 2009
Indian Overseas Bank
7 Crore
22 September 2009
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank Limited
0
22 September 2009
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank Limited
0
22 September 2009
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank Limited
0

Documents

Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form AOC-4-26112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form MGT-7-011215.OCT