Company Information

CIN
Status
Date of Incorporation
20 September 1971
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,500,000
Authorised Capital
12,500,000

Directors

Kum Kum Bagaria
Kum Kum Bagaria
Director/Designated Partner
over 2 years ago
Anurag Bagaria
Anurag Bagaria
Director/Designated Partner
over 2 years ago
Karan Bagaria
Karan Bagaria
Director/Designated Partner
over 17 years ago
Shriram Chandak
Shriram Chandak
Director/Designated Partner
over 37 years ago

Charges

1 Crore
03 September 2003
State Bank Of India
1 Crore
14 September 2000
Director Of Industrias Of Commerce
9 Lak
21 April 1983
Assam Financial Corpoartion
12 Lak
16 January 1978
Director Of Industrias Of Commerce
15 Lak
21 April 1983
Assam Financial Corpoartion
0
03 September 2003
State Bank Of India
0
14 September 2000
Director Of Industrias Of Commerce
0
16 January 1978
Director Of Industrias Of Commerce
0
21 April 1983
Assam Financial Corpoartion
0
03 September 2003
State Bank Of India
0
14 September 2000
Director Of Industrias Of Commerce
0
16 January 1978
Director Of Industrias Of Commerce
0

Documents

Form ADT-1-20112020_signed
Copy of resolution passed by the company-13112020
Optional Attachment-(1)-13112020
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Form ADT-3-07112020_signed
Resignation letter-06112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-01072019-signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form ADT-1-04102017_signed