Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rachna Agarwal
Rachna Agarwal
Director/Designated Partner
over 7 years ago
Satyanarayan Kundu
Satyanarayan Kundu
Director/Designated Partner
about 9 years ago
Yogesh Kumar Chaudhry
Yogesh Kumar Chaudhry
Director
over 14 years ago
Ajit Kumar Jana
Ajit Kumar Jana
Director
over 14 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director
over 14 years ago

Past Directors

Ghanshyam Agarwal
Ghanshyam Agarwal
Additional Director
over 7 years ago

Documents

Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Evidence of cessation;-20072018
Form DIR-11-20072018_signed
Form DIR-12-20072018_signed
Notice of resignation filed with the company-20072018
Notice of resignation;-20072018
Optional Attachment-(1)-20072018
Proof of dispatch-20072018
Optional Attachment-(1)-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-16122016
Letter of appointment;-16122016
Interest in other entities;-16122016
Form DIR-12-16122016_signed
Evidence of cessation;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09122016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09122016
Form 23AC-09122016_signed
Form 23ACA-09122016_signed
Annual return as per schedule V of the Companies Act,1956-21092016
Form 20B-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
Form AOC-4-26082016_signed