Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,650,000
Authorised Capital
20,000,000

Directors

Mahesh Kumar Agarwalla
Mahesh Kumar Agarwalla
Director
almost 3 years ago
Suren Kumar Agarwala
Suren Kumar Agarwala
Director
about 21 years ago
Prabhu Agarwalla
Prabhu Agarwalla
Director
about 21 years ago
Lalit Agarwalla
Lalit Agarwalla
Director
about 21 years ago

Past Directors

Sanjay Kumar Agarwalla
Sanjay Kumar Agarwalla
Director
about 21 years ago

Charges

99 Crore
30 December 2017
Punjab National Bank
20 Crore
25 September 2013
Axis Bank
39 Crore
07 February 2007
Axis Bank Limited
39 Crore
08 April 2022
State Bank Of India
0
30 December 2017
Others
0
25 September 2013
Axis Bank
0
07 February 2007
Axis Bank Limited
0
08 April 2022
State Bank Of India
0
30 December 2017
Others
0
25 September 2013
Axis Bank
0
07 February 2007
Axis Bank Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Form DPT-3-15072019-signed
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Form ADT-1-200116.OCT
Form ADT-3-111215.PDF