Company Information
CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,880,500
Authorised Capital
10,000,000
Directors
Suresh Kumar Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aaditya Agarwalla
Manager/Secretary
about 3 years ago
about 3 years ago
Sharda Agarwalla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashok Kumar Agarwalla
Director
about 36 years ago
about 36 years ago
Charges
20 January 2018
The Federal Bank Ltd.
7 Lak
20 June 2017
The Federal Bank Ltd
10 Lak
10 August 2016
The Federal Bank Ltd
8 Lak
05 April 2011
The Federal Bank Limited
3 Lak
08 February 2002
The Federal Bank Ltd.
50 Lak
21 February 2000
The Federal Bank Ltd.
1 Crore
08 February 2000
The Federal Bank Ltd.
15 Crore
06 July 2020
The Federal Bank Ltd
46 Lak
01 June 2020
The Federal Bank Ltd
48 Lak
10 August 2016
Others
0
20 June 2017
Others
0
20 January 2018
Others
0
01 June 2020
Others
0
06 July 2020
Others
0
08 February 2000
Others
0
05 April 2011
The Federal Bank Limited
0
08 February 2002
The Federal Bank Ltd.
0
21 February 2000
The Federal Bank Ltd.
0
10 August 2016
Others
0
20 June 2017
Others
0
20 January 2018
Others
0
01 June 2020
Others
0
06 July 2020
Others
0
08 February 2000
Others
0
05 April 2011
The Federal Bank Limited
0
08 February 2002
The Federal Bank Ltd.
0
21 February 2000
The Federal Bank Ltd.
0
Documents
Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Optional Attachment-(1)-30122020
Altered memorandum of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-07122020
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DIR-12-28082020_signed
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Optional Attachment-(2)-24062020
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Interest in other entities;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
