Company Information

CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,948,300
Authorised Capital
5,000,000

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
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
about 23 years ago

Registered Trademarks

Nezone (Label) Nezone Tubes Assam

[Class : 20] Wooden Furniture Including Cupboards, Racks, Stands, Doors, Windows And Door Frames, Grills, Bars, Gates, Sliding Doors And Their Parts And Fittings, Chair And Chair Components, Furniture And Furniture Components, Chair Used In Auditorium And Stadium Seating Included In Class 20.

Nezone (Label) Nezone Tubes Assam

[Class : 6] Steel Furniture, Steel Chairs, Steel Cupboards, Doors And Windows Made Of Metal And Steel , Racks And Stands And Grills Made Of Steel And Metal, Parts And Fittings Thereof Included In Class 06.

Documents

Form PAS-6-10122020_signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(3)-17052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017