Company Information
CIN
Status
Date of Incorporation
19 January 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Madan Lal Beswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanwar Mal Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chandra Agarwala
Director/Designated Partner
over 9 years ago
over 9 years ago
Amit Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Ashok Kumar Agarwala
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
11 December 1995
State Bank Of India
2 Crore
06 February 1994
State Bank Of India
25 Lak
05 February 1994
State Bank Of India
25 Lak
11 December 1995
State Bank Of India
15 Crore
28 March 1990
Ifci
1 Crore
06 February 1994
State Bank Of India
0
11 December 1995
State Bank Of India
0
05 February 1994
State Bank Of India
0
11 December 1995
State Bank Of India
0
28 March 1990
Ifci
0
06 February 1994
State Bank Of India
0
11 December 1995
State Bank Of India
0
05 February 1994
State Bank Of India
0
11 December 1995
State Bank Of India
0
28 March 1990
Ifci
0
Documents
Form DPT-3-24122020_signed
Form PAS-6-07122020_signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18092019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form ADT-1-17052019_signed
Optional Attachment-(3)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
