Company Information

CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,530,900
Authorised Capital
5,000,000

Directors

Kirti Agarwalla
Kirti Agarwalla
Director/Designated Partner
about 2 years ago
Jatindra Nath Barua
Jatindra Nath Barua
Director
over 2 years ago
Mahesh Kumar Agarwalla
Mahesh Kumar Agarwalla
Director
almost 3 years ago
Lalit Agarwalla
Lalit Agarwalla
Director
over 19 years ago

Past Directors

Indira Barua
Indira Barua
Additional Director
almost 16 years ago

Charges

26 Crore
07 February 2007
Axis Bank
26 Crore
15 February 2006
United Bank Of India
3 Crore
07 February 2007
Axis Bank
0
15 February 2006
United Bank Of India
0
07 February 2007
Axis Bank
0
15 February 2006
United Bank Of India
0
07 February 2007
Axis Bank
0
15 February 2006
United Bank Of India
0

Documents

Interest in other entities;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Form DPT-3-05102020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed