Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,566,670
Authorised Capital
25,000,000

Directors

Mahesh Kumar Agarwala
Mahesh Kumar Agarwala
Director
over 2 years ago
Asha Devi Agarwala
Asha Devi Agarwala
Director
over 19 years ago
Vishal Agarwal
Vishal Agarwal
Beneficial Owner
over 19 years ago

Past Directors

Bhagwati Prasad Agarwalla
Bhagwati Prasad Agarwalla
Director
over 19 years ago
Sidhartha Sureka
Sidhartha Sureka
Director
over 19 years ago

Charges

43 Crore
05 January 2007
State Bank Of India
43 Crore
24 April 2023
State Bank Of India
0
05 January 2007
State Bank Of India
0
24 April 2023
State Bank Of India
0
05 January 2007
State Bank Of India
0
24 April 2023
State Bank Of India
0
05 January 2007
State Bank Of India
0

Documents

Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24092019-signed
Form DPT-3-13092019-signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Instrument(s) of creation or modification of charge;-20062019
Optional Attachment-(1)-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form CHG-1-07032019_signed
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Copy of MGT-8-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-08122017_signed