Company Information
CIN
Status
Date of Incorporation
08 July 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Seema Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agarwalla
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Shyamlal Agarwalla
Director
almost 32 years ago
almost 32 years ago
Charges
11 September 2019
Bank Of India
9 Lak
27 April 2018
Bank Of India
9 Lak
31 January 2017
Bank Of India
6 Lak
26 November 2007
Bank Of India
5 Crore
17 February 2016
Bank Of India
7 Lak
03 February 2015
Bank Of India
7 Lak
27 March 2006
Bank Of India
1 Crore
28 August 2006
Bank Of India
6 Lak
02 May 2020
Bank Of India
88 Lak
30 June 2022
Hdfc Bank Limited
0
24 December 2021
Bank Of India
0
11 September 2019
Bank Of India
0
27 April 2018
Bank Of India
0
31 January 2017
Bank Of India
0
02 May 2020
Bank Of India
0
28 August 2006
Bank Of India
0
17 February 2016
Bank Of India
0
26 November 2007
Bank Of India
0
03 February 2015
Bank Of India
0
27 March 2006
Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
24 December 2021
Bank Of India
0
11 September 2019
Bank Of India
0
27 April 2018
Bank Of India
0
31 January 2017
Bank Of India
0
02 May 2020
Bank Of India
0
28 August 2006
Bank Of India
0
17 February 2016
Bank Of India
0
26 November 2007
Bank Of India
0
03 February 2015
Bank Of India
0
27 March 2006
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of MGT-8-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-12102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Instrument(s) of creation or modification of charge;-10102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-23092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
