Company Information
CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Avinash Agrawal
Director
over 13 years ago
over 13 years ago
Pramod Kumar Agrawal
Director
over 17 years ago
over 17 years ago
Prita Agrawal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Narayan Prasad Goswami
Director
almost 22 years ago
almost 22 years ago
Charges
27 September 2008
State Bank Of India
2 Crore
27 September 2008
State Bank Of India
0
27 September 2008
State Bank Of India
0
27 September 2008
State Bank Of India
0
Documents
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-11072019-signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form INC-22-121215.OCT
Optional Attachment 3-101215.PDF
