Company Information

CIN
Status
Date of Incorporation
10 June 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
41,620,000
Authorised Capital
45,000,000

Directors

Ashok Kr Choudhury
Ashok Kr Choudhury
Director/Designated Partner
over 2 years ago
Mahaveer Prasad Tiwari
Mahaveer Prasad Tiwari
Director/Designated Partner
over 4 years ago
Kamal Kumar Harlalka
Kamal Kumar Harlalka
Beneficial Owner
over 6 years ago

Past Directors

Babita Harlalka
Babita Harlalka
Director
almost 10 years ago
Naresh Kumar Harlalka
Naresh Kumar Harlalka
Director
about 11 years ago
Darshana Harlalka
Darshana Harlalka
Director
about 12 years ago
Hemant Harlalka
Hemant Harlalka
Director
about 16 years ago
Amit Agarwal
Amit Agarwal
Director
over 18 years ago
Uma Agarwal
Uma Agarwal
Director
about 19 years ago

Charges

73 Crore
29 March 2017
Punjab National Bank
47 Crore
14 March 2011
United Bank Of India
26 Crore
29 March 2017
Others
0
14 March 2011
United Bank Of India
0
29 March 2017
Others
0
14 March 2011
United Bank Of India
0
29 March 2017
Others
0
14 March 2011
United Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form ADT-1-24062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Copy of written consent given by auditor-24062020
Form AOC-4-04012020_signed
Form DPT-3-02012020-signed
Form AOC - 4 CFS-02012020_signed
Form MGT-7-02012020_signed
Supplementary or Test audit report under section 143-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form ADT-1-22022019_signed
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
Copy of the intimation sent by company-22022019
Form ADT-3-13022019_signed
Optional Attachment-(1)-12022019
Resignation letter-12022019
Form AOC - 4 CFS-25012019_signed