Company Information
CIN
Status
Date of Incorporation
05 June 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,320,070
Authorised Capital
20,000,000
Directors
Imjung Allong Nokdir
Director/Designated Partner
about 3 years ago
about 3 years ago
Prabha Agarwal
Director
over 13 years ago
over 13 years ago
Anuj Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Shyam Sunder Agarwal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Vizokhol Angami
Director
about 5 years ago
about 5 years ago
Maikhel Marngar
Additional Director
almost 7 years ago
almost 7 years ago
Surabhi Ruram Marak
Director
almost 23 years ago
almost 23 years ago
Charges
08 December 2004
State Bank Of India
5 Crore
08 December 2004
State Bank Of India
0
08 December 2004
State Bank Of India
0
Documents
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Approval letter of extension of financial year or AGM-26102020
Form MGT-7-22102020_signed
Approval letter for extension of AGM;-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DPT-3-27082020-signed
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Form DPT-3-13082019-signed
Form AOC-4-23052019_signed
Form DIR-12-14052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
