Company Information
CIN
Status
Date of Incorporation
17 February 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nishant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Agarwala
Director
almost 24 years ago
almost 24 years ago
Past Directors
Kamal Kr Kalita
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 9] Welding Electrodes Included In Class 9, For Sale In The Eastern Zone.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 June 2013
Hdfc Bank Limited
4 Crore
13 April 2007
Syndicate Bank
90 Lak
14 October 2005
Syndicate Bank
6 Lak
05 June 2013
Hdfc Bank Limited
0
14 October 2005
Syndicate Bank
0
13 April 2007
Syndicate Bank
0
05 June 2013
Hdfc Bank Limited
0
14 October 2005
Syndicate Bank
0
13 April 2007
Syndicate Bank
0
05 June 2013
Hdfc Bank Limited
0
14 October 2005
Syndicate Bank
0
13 April 2007
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-22092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
