Company Information
CIN
Status
Date of Incorporation
12 February 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Devak Agarwalla
Director/Designated Partner
about 8 years ago
about 8 years ago
Dewki Nandan Agarwalla
Director
almost 28 years ago
almost 28 years ago
Past Directors
Sunita Devi Goel
Director
almost 28 years ago
almost 28 years ago
Bikash Kumar Goel
Director
almost 28 years ago
almost 28 years ago
Mungi Lal Agarwalla
Managing Director
almost 28 years ago
almost 28 years ago
Charges
10 November 1999
Union Bank Of India
73 Lak
09 December 2022
Others
0
10 November 1999
Others
0
09 December 2022
Others
0
10 November 1999
Others
0
09 December 2022
Others
0
10 November 1999
Others
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Approval letter for extension of AGM;-20122020
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form CHG-1-15122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-13092019-signed
Form CHG-1-09052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(4)-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(5)-06052019
Optional Attachment-(1)-11112018
