Company Information
CIN
Status
Date of Incorporation
10 February 1986
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,627,000
Authorised Capital
7,000,000
Directors
Kamal Agarwal
Director
over 2 years ago
over 2 years ago
Prateek Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Dolly Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Ram Gopal Agarwal
Managing Director
almost 40 years ago
almost 40 years ago
Charges
01 December 2006
Vijaya Bank
25 Lak
01 December 2006
Vijaya Bank
0
01 December 2006
Vijaya Bank
0
01 December 2006
Vijaya Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-09092019-signed
Form DPT-3-03072019-signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form ADT-1-10032018_signed
Copy of written consent given by auditor-03032018
Copy of the intimation sent by company-03032018
Copy of resolution passed by the company-03032018
Form ADT-1-22072017_signed
