Company Information
CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
145,000
Authorised Capital
500,000
Directors
Vimla Agarwal
Director
about 19 years ago
about 19 years ago
Sushil Kumar Agarwal
Managing Director
over 27 years ago
over 27 years ago
Documents
Form STK-2-17092020-signed
Optional Attachment-(2)-15022020
Optional Attachment-(3)-15022020
-15022020
Optional Attachment-(4)-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
-11022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(3)-21112019
Secretarial Audit Report-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(2)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
