Company Information

CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
7,500,000

Directors

Om Prakash Agarwalla
Om Prakash Agarwalla
Director
over 2 years ago
Anita Agarwal
Anita Agarwal
Director
about 16 years ago
Chand Kumar Gohain
Chand Kumar Gohain
Director
about 16 years ago

Charges

4 Crore
30 June 2010
Allahabad Bank
60 Lak
30 June 2010
Allahabad Bank
3 Crore
15 September 2003
United Bank Of India
1 Crore
15 September 2003
United Bank Of India
1 Crore
05 September 2003
United Bank Of India
3 Crore
24 September 2003
United Bank Of India
27 Lak
10 March 2004
United Bank Of India
28 Lak
15 September 2003
United Bank Of India
0
24 September 2003
United Bank Of India
0
30 June 2010
Allahabad Bank
0
05 September 2003
United Bank Of India
0
10 March 2004
United Bank Of India
0
15 September 2003
United Bank Of India
0
30 June 2010
Allahabad Bank
0
15 September 2003
United Bank Of India
0
24 September 2003
United Bank Of India
0
30 June 2010
Allahabad Bank
0
05 September 2003
United Bank Of India
0
10 March 2004
United Bank Of India
0
15 September 2003
United Bank Of India
0
30 June 2010
Allahabad Bank
0
15 September 2003
United Bank Of India
0
24 September 2003
United Bank Of India
0
30 June 2010
Allahabad Bank
0
05 September 2003
United Bank Of India
0
10 March 2004
United Bank Of India
0
15 September 2003
United Bank Of India
0
30 June 2010
Allahabad Bank
0

Documents

Form MGT-7-11052020_signed
Form AOC-4-11052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
Directors report as per section 134(3)-05052020
List of share holders, debenture holders;-05052020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
-06062019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Form AOC-4-07062018_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed