Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Nitu Agarwala
Director
over 13 years ago
over 13 years ago
Rakesh Agarwala Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Aparajita Das
Director
almost 14 years ago
almost 14 years ago
Ashok Chakraborty
Director
almost 14 years ago
almost 14 years ago
Anupal Phookan
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-31032018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form ADT-1-02102017_signed
Copy of written consent given by auditor-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Copy of resolution passed by the company-02102017
Copy of the intimation sent by company-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
