Company Information

CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,636,200
Authorised Capital
5,000,000

Directors

Kirti Agarwalla
Kirti Agarwalla
Director/Designated Partner
about 2 years ago
Mahesh Kumar Agarwalla
Mahesh Kumar Agarwalla
Director
almost 3 years ago
Ajay Agarwala
Ajay Agarwala
Director
almost 23 years ago

Charges

101 Crore
30 December 2017
Punjab National Bank
20 Crore
25 September 2013
Axis Bank
40 Crore
11 September 2009
L & T Finance Limited
4 Lak
07 February 2007
Axis Bank Ltd
40 Crore
15 February 2006
United Bank Of India
3 Crore
08 April 2022
State Bank Of India
0
30 December 2017
Others
0
25 September 2013
Axis Bank
0
11 September 2009
L & T Finance Limited
0
15 February 2006
United Bank Of India
0
07 February 2007
Axis Bank Ltd
0
08 April 2022
State Bank Of India
0
30 December 2017
Others
0
25 September 2013
Axis Bank
0
11 September 2009
L & T Finance Limited
0
15 February 2006
United Bank Of India
0
07 February 2007
Axis Bank Ltd
0
08 April 2022
State Bank Of India
0
30 December 2017
Others
0
25 September 2013
Axis Bank
0
11 September 2009
L & T Finance Limited
0
15 February 2006
United Bank Of India
0
07 February 2007
Axis Bank Ltd
0
08 April 2022
State Bank Of India
0
30 December 2017
Others
0
25 September 2013
Axis Bank
0
11 September 2009
L & T Finance Limited
0
15 February 2006
United Bank Of India
0
07 February 2007
Axis Bank Ltd
0
08 April 2022
State Bank Of India
0
30 December 2017
Others
0
25 September 2013
Axis Bank
0
11 September 2009
L & T Finance Limited
0
15 February 2006
United Bank Of India
0
07 February 2007
Axis Bank Ltd
0

Documents

Form DPT-3-05102020-signed
Form DIR-12-25092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-21112019_signed
Interest in other entities;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed