Company Information
CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ansh Agarwalla
Director
over 15 years ago
over 15 years ago
Pawan Kumar Agarwalla
Director
about 19 years ago
about 19 years ago
Bimla Devi Agarwalla
Director
over 28 years ago
over 28 years ago
Past Directors
Sanjay Kumar Agarwala
Director
over 15 years ago
over 15 years ago
Vimal Kumar Agarwala
Director
over 15 years ago
over 15 years ago
Charges
09 August 2010
Allahabad Bank Tinsukia Branch
2 Crore
02 July 1999
Canara Bank
26 Lak
09 May 1999
Canara Bank
26 Lak
27 February 2007
Canara Bank
90 Lak
09 July 1999
Canara Bank
26 Lak
25 January 1999
Sidbi
1 Crore
27 February 2007
Canara Bank
0
25 January 1999
Sidbi
0
09 July 1999
Canara Bank
0
09 May 1999
Canara Bank
0
02 July 1999
Canara Bank
0
09 August 2010
Allahabad Bank Tinsukia Branch
0
27 February 2007
Canara Bank
0
25 January 1999
Sidbi
0
09 July 1999
Canara Bank
0
09 May 1999
Canara Bank
0
02 July 1999
Canara Bank
0
09 August 2010
Allahabad Bank Tinsukia Branch
0
27 February 2007
Canara Bank
0
25 January 1999
Sidbi
0
09 July 1999
Canara Bank
0
09 May 1999
Canara Bank
0
02 July 1999
Canara Bank
0
09 August 2010
Allahabad Bank Tinsukia Branch
0
Documents
Optional Attachment-(1)-28072018
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072017
List of share holders, debenture holders;-24072017
Optional Attachment-(1)-24072017
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Optional Attachment-(1)-22072016
List of share holders, debenture holders;-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
Form AOC-4-22072016_signed
Form MGT-7-22072016_signed
Form23AC-230715 for the FY ending on-310314.OCT
Form66-230715 for the FY ending on-310314.OCT
FormSchV-230715 for the FY ending on-310314.OCT
Form ADT-1-090715.OCT
Form MGT-14-230515.OCT
Copy of resolution-220515.PDF
Form23AC-260414 for the FY ending on-310313.OCT
Form66-260414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310313.OCT
Form 17-170513.OCT
