Company Information

CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
385,500
Authorised Capital
1,000,000

Directors

Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director/Designated Partner
over 2 years ago
Vineeta Agarwalla
Vineeta Agarwalla
Director/Designated Partner
almost 27 years ago
Shyam Sundar Agarwalla
Shyam Sundar Agarwalla
Director/Designated Partner
almost 27 years ago

Charges

4 Lak
18 August 1989
Vijaya Bank
2 Lak
18 August 1989
Vijya Bank
2 Lak
18 August 1989
Vijya Bank
0
18 August 1989
Vijaya Bank
0
18 August 1989
Vijya Bank
0
18 August 1989
Vijaya Bank
0
18 August 1989
Vijya Bank
0
18 August 1989
Vijaya Bank
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-031115.OCT
Form MGT-7-271015.OCT