Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukesh Kumar Agarwalla
Mukesh Kumar Agarwalla
Director/Designated Partner
over 2 years ago
Riju Dutta
Riju Dutta
Director/Designated Partner
about 4 years ago
Mamta Agarwalla
Mamta Agarwalla
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-05032018_signed
Copy of resolution passed by the company-05032018
Copy of written consent given by auditor-05032018
Copy of the intimation sent by company-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Copy of written consent given by auditor-19022018
Optional Attachment-(1)-19022018
Form ADT-3-16022018-signed
Resignation letter-13022018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed