Company Information
CIN
Status
Date of Incorporation
04 March 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
875,000
Authorised Capital
1,000,000
Directors
Archana Agarwalla
Additional Director
over 12 years ago
over 12 years ago
Niranjan Agarwal
Director
almost 28 years ago
almost 28 years ago
Charges
06 May 1998
Oriental Bank Of Commerce
10 Lak
06 May 1998
Oriental Bank Of Commerce
0
06 May 1998
Oriental Bank Of Commerce
0
06 May 1998
Oriental Bank Of Commerce
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Form CHG-4-15112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019-signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form e-CODS-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
