Company Information

CIN
Status
Date of Incorporation
10 January 1972
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,391,000
Authorised Capital
10,000,000

Directors

Makhan Dutta
Makhan Dutta
Director
over 2 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
over 2 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
almost 5 years ago
Aloke Choukhany
Aloke Choukhany
Director
about 8 years ago

Past Directors

Suruchi Choukhany
Suruchi Choukhany
Director
almost 7 years ago
Bijan Debnath
Bijan Debnath
Director
over 11 years ago
Biswajit Biswas
Biswajit Biswas
Director
over 11 years ago
Maya Agarwal
Maya Agarwal
Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 39 years ago
Keshri Devi Agarwal
Keshri Devi Agarwal
Director
almost 51 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Director
almost 51 years ago

Charges

8 Lak
10 October 2013
Andhra Bank
8 Lak
10 October 2013
Andhra Bank
0
10 October 2013
Andhra Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Acknowledgement received from company-10012019
Proof of dispatch-10012019
Form DIR-12-10012019_signed
Interest in other entities;-10012019
Form DIR-11-10012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Notice of resignation filed with the company-10012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-30072018_signed
Copy of the intimation sent by company-30072018
Copy of written consent given by auditor-30072018
Copy of resolution passed by the company-30072018
Form ADT-3-17072018-signed
Optional Attachment-(1)-12072018
Resignation letter-12072018