Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,997,000
Authorised Capital
50,000,000

Directors

Prema Devi Agarwal
Prema Devi Agarwal
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ram Awatar Agarwala
Ram Awatar Agarwala
Director
over 29 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
Form AOC - 4 CFS-05122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC - 4 CFS-29012019_signed
Supplementary or Test audit report under section 143-28012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC-4-02012019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copy of board resolution authorizing giving of notice-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Form AOC-4-20112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017