Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,512,000
Authorised Capital
5,000,000

Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Managing Director
over 2 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 31 years ago

Past Directors

Kanta Agarwal
Kanta Agarwal
Director
about 31 years ago
Seema Agarwal
Seema Agarwal
Director
about 31 years ago

Documents

Form DIR-11-17022021_signed
Form DIR-12-13022021_signed
Form DIR-11-13022021_signed
Notice of resignation filed with the company-28092020
Proof of dispatch-28092020
Acknowledgement received from company-28092020
Notice of resignation;-28092020
Notice of resignation filed with the company-28092020
Evidence of cessation;-28092020
Declaration by first director-28092020
Acknowledgement received from company-28092020
Proof of dispatch-28092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016
Form MGT-7-21112016_signed