Company Information
CIN
Status
Date of Incorporation
31 December 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,958,700
Authorised Capital
2,000,000
Directors
Shobha Chand Agarwala
Director/Designated Partner
about 29 years ago
about 29 years ago
Arun Kumar Agarwal
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Raj Kumar Saraogi
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Vinay Saraogi
Additional Director
over 9 years ago
over 9 years ago
Shyam Sundar Saraogi
Director
almost 40 years ago
almost 40 years ago
Charges
16 August 1988
Assam Industrial Development Corporation Ltd.
12 Lak
29 October 1987
Canara Bank
66 Lak
16 August 1988
Assam Industrial Development Corporation Ltd.
0
29 October 1987
Canara Bank
0
16 August 1988
Assam Industrial Development Corporation Ltd.
0
29 October 1987
Canara Bank
0
16 August 1988
Assam Industrial Development Corporation Ltd.
0
29 October 1987
Canara Bank
0
16 August 1988
Assam Industrial Development Corporation Ltd.
0
29 October 1987
Canara Bank
0
Documents
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(4)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(2)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(2)-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-02032017
Optional Attachment-(2)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Optional Attachment-(4)-02032017
Optional Attachment-(3)-02032017
