Company Information

CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,013,300
Authorised Capital
101,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
Jaya Vaibhav Aggarwal
Jaya Vaibhav Aggarwal
Director/Designated Partner
over 3 years ago
Sita Gupta
Sita Gupta
Director/Designated Partner
over 24 years ago
Naba Kumar Pal
Naba Kumar Pal
Director
over 24 years ago

Past Directors

Jay Gupta
Jay Gupta
Additional Director
over 15 years ago
Gopaldas Gupta
Gopaldas Gupta
Director
over 24 years ago

Documents

Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-25122019_signed
XBRL document in respect Consolidated financial statement-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DPT-3-24092019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
XBRL document in respect Consolidated financial statement-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of MGT-8-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4(XBRL)-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
XBRL document in respect Consolidated financial statement-18042018
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017