Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago
Devajit Sarma
Devajit Sarma
Director/Designated Partner
over 3 years ago
Divya Agarwal
Divya Agarwal
Director/Designated Partner
over 3 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Managing Director
over 29 years ago

Documents

Form MGT-14-18032020_signed
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Secretarial Audit Report-21112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-20092019-signed
Form DPT-3-16092019-signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(3)-07122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017