Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
2,000,000

Directors

Kirti Agarwalla
Kirti Agarwalla
Director/Designated Partner
about 2 years ago
Raj Kumar Somani
Raj Kumar Somani
Director/Designated Partner
about 3 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director/Designated Partner
about 6 years ago
Ajay Agarwala
Ajay Agarwala
Director
over 13 years ago
Prabhu Agarwalla
Prabhu Agarwalla
Director
almost 14 years ago
Lalit Agarwalla
Lalit Agarwalla
Director
almost 14 years ago

Past Directors

Sonam Agarwal
Sonam Agarwal
Director
about 9 years ago
Raghav Sureka
Raghav Sureka
Director
about 9 years ago
Sanjay Kumar Agarwalla
Sanjay Kumar Agarwalla
Director
over 13 years ago
Hepshon Wahlang
Hepshon Wahlang
Director
almost 14 years ago
Bhadreswar Daimary
Bhadreswar Daimary
Director
almost 14 years ago
Arup Goswami
Arup Goswami
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Interest in other entities;-14122020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-24112019_signed
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Interest in other entities;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-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
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-28082018