Company Information

CIN
Status
Date of Incorporation
30 May 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,864,000
Authorised Capital
20,000,000

Directors

Madan Lal Beswal
Madan Lal Beswal
Director/Designated Partner
over 2 years ago
Sanwar Mal Agarwala
Sanwar Mal Agarwala
Director/Designated Partner
over 2 years ago
Narayan Agarwala
Narayan Agarwala
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 21 years ago
Manoj Beswal
Manoj Beswal
Director/Designated Partner
almost 22 years ago
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
over 23 years ago

Past Directors

Delicent P Marak
Delicent P Marak
Director
about 23 years ago

Charges

4 Crore
30 September 2003
State Bank Of India
4 Crore
22 October 2003
State Bank Of India
1 Crore
22 October 2003
State Bank Of India
0
30 September 2003
State Bank Of India
0
22 October 2003
State Bank Of India
0
30 September 2003
State Bank Of India
0
22 October 2003
State Bank Of India
0
30 September 2003
State Bank Of India
0
22 October 2003
State Bank Of India
0
30 September 2003
State Bank Of India
0
22 October 2003
State Bank Of India
0
30 September 2003
State Bank Of India
0

Documents

Form PAS-6-01122020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-06122019_signed
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
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-18062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-08012018_signed
Optional Attachment-(1)-06012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012018