Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,501,120
Authorised Capital
20,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Aman Jain
Aman Jain
Director/Designated Partner
over 3 years ago
Tushar Agarwal
Tushar Agarwal
Director/Designated Partner
over 3 years ago
Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director Appointed In Casual Vacancy
almost 11 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 26 years ago

Charges

2 Crore
10 August 2016
State Bank Of India
2 Crore
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24092019-signed
Form DPT-3-18072019-signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form PAS-3-02112018_signed
Optional Attachment-(1)-02112018
Copy of Board or Shareholders? resolution-02112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112018
Form PAS-3-29092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
Copy of Board or Shareholders? resolution-29092018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of Board or Shareholders? resolution-14032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018