Company Information

CIN
Status
Date of Incorporation
04 January 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Madan Lal Beswal
Madan Lal Beswal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Narayan Agarwala
Narayan Agarwala
Director/Designated Partner
over 2 years ago
Manoj Beswal
Manoj Beswal
Director/Designated Partner
about 6 years ago
Pulkit Agarwala
Pulkit Agarwala
Director/Designated Partner
about 7 years ago
Nand Kishore Soni
Nand Kishore Soni
Director/Designated Partner
over 11 years ago

Past Directors

Ritika Agarwal
Ritika Agarwal
Director
over 11 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
over 11 years ago
Mahabir Prasad Agarwala
Mahabir Prasad Agarwala
Director
over 26 years ago

Documents

Form PAS-6-05022021_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Supplementary or Test audit report under section 143-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Form AOC - 4 CFS-25092020
Optional Attachment-(1)-16092020
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form BEN - 2-24092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092019
Declaration under section 90-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Supplementary or Test audit report under section 143-24092019
Optional Attachment-(1)-24092019
Form AOC - 4 CFS-24092019_signed
Form DIR-12-17092019_signed
Copy of the intimation sent by company-14092019
Form AOC-4-14092019_signed