Company Information

CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,454,500
Authorised Capital
5,000,000

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Babita Agarwal
Babita Agarwal
Director/Designated Partner
about 10 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 27 years ago

Past Directors

Ram Awatar Agarwala
Ram Awatar Agarwala
Director
about 27 years ago

Charges

5 Crore
17 May 2016
State Bank Of India
5 Crore
03 November 1999
Assam Industrial Development Corporation Ltd
84 Lak
03 November 1999
Assam Industrial Development Corporation Ltd
0
17 May 2016
State Bank Of India
0
03 November 1999
Assam Industrial Development Corporation Ltd
0
17 May 2016
State Bank Of India
0
03 November 1999
Assam Industrial Development Corporation Ltd
0
17 May 2016
State Bank Of India
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019-signed
Optional Attachment-(1)-26062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Optional Attachment-(1)-08062016
Form CHG-1-08062016_signed
Optional Attachment-(2)-08062016
Instrument(s) of creation or modification of charge;-08062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160608
Form AOC-4-120116.OCT
Form MGT-7-241215.OCT
Form DIR-12-021115.OCT