Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,564,000
Authorised Capital
22,500,000
Directors
Mahesh Prasad Agarwala
Managing Director
over 2 years ago
over 2 years ago
Hari Shankar Agarwala
Director
over 25 years ago
over 25 years ago
Durga Prasad Agarwala
Director
over 25 years ago
over 25 years ago
Past Directors
Mathura Prasad Agarwala
Director
over 25 years ago
over 25 years ago
Charges
08 October 2012
Vijaya Bank
80 Lak
07 October 2009
Idbi Bank Limited
5 Crore
29 November 2010
Idbi Bank Limited
2 Crore
11 April 2003
State Bank Of India
1 Crore
07 December 2007
Vijaya Bank
7 Crore
07 December 2007
Vijaya Bank
0
07 October 2009
Idbi Bank Limited
0
29 November 2010
Idbi Bank Limited
0
08 October 2012
Vijaya Bank
0
11 April 2003
State Bank Of India
0
07 December 2007
Vijaya Bank
0
07 October 2009
Idbi Bank Limited
0
29 November 2010
Idbi Bank Limited
0
08 October 2012
Vijaya Bank
0
11 April 2003
State Bank Of India
0
07 December 2007
Vijaya Bank
0
07 October 2009
Idbi Bank Limited
0
29 November 2010
Idbi Bank Limited
0
08 October 2012
Vijaya Bank
0
11 April 2003
State Bank Of India
0
Documents
Form MGT-7-11052020_signed
Form AOC-4-11052020_signed
Directors report as per section 134(3)-06052020
Optional Attachment-(1)-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
List of share holders, debenture holders;-06052020
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Optional Attachment-(1)-26052018
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
