Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
237,000
Authorised Capital
2,000,000

Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director/Designated Partner
over 2 years ago
Tapas Lodh
Tapas Lodh
Director/Designated Partner
about 9 years ago

Past Directors

Satyabhama Agarwal
Satyabhama Agarwal
Director
over 18 years ago
Jeetmal Bhoorchand Parekh
Jeetmal Bhoorchand Parekh
Director
about 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Form ADT-3-15102019_signed
Resignation letter-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed