Company Information

CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,875,000
Authorised Capital
5,000,000

Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 2 years ago
Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
about 4 years ago

Charges

45 Lak
01 April 2008
Federal Bank Limited
45 Lak
23 May 2023
Hdfc Bank Limited
0
01 April 2008
Federal Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
01 April 2008
Federal Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
01 April 2008
Federal Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-29112017
Form ADT-1-21102017_signed
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form GNL.2-261114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT