Company Information

CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,344,000
Authorised Capital
5,000,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 3 years ago
Kiran Agarwal
Kiran Agarwal
Director
about 12 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
about 26 years ago

Past Directors

Narmada Devi Agarwala
Narmada Devi Agarwala
Additional Director
over 4 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form AOC - 4 CFS-24122018_signed
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed