Company Information

CIN
Status
Date of Incorporation
01 June 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,500,000

Directors

Kirti Agarwalla
Kirti Agarwalla
Director/Designated Partner
about 2 years ago
Mahesh Kumar Agarwalla
Mahesh Kumar Agarwalla
Director
almost 3 years ago
Ajay Agarwala
Ajay Agarwala
Director
over 21 years ago

Charges

99 Crore
30 December 2017
Punjab National Bank
20 Crore
25 September 2013
Axis Bank
39 Crore
05 April 2007
Axis Bank Ltd
39 Crore
19 January 2005
Syndicate Bank
1 Crore
08 April 2022
State Bank Of India
0
30 December 2017
Others
0
25 September 2013
Axis Bank
0
05 April 2007
Axis Bank Ltd
0
19 January 2005
Syndicate Bank
0
08 April 2022
State Bank Of India
0
30 December 2017
Others
0
25 September 2013
Axis Bank
0
05 April 2007
Axis Bank Ltd
0
19 January 2005
Syndicate Bank
0

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-28102016_signed
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-200116.OCT
Resignation Letter-111215.PDF