Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,700,000
Authorised Capital
25,000,000

Directors

Dhiraj Agarwal
Dhiraj Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Gour Chandra Saha
Gour Chandra Saha
Director
over 19 years ago
Sweta Saha
Sweta Saha
Director
over 19 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 19 years ago

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 AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-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)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-24092018_signed
Form ADT-3-20092018-signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Optional Attachment-(1)-20092018
Copy of the intimation sent by company-20092018
Resignation letter-18092018
Optional Attachment-(1)-18092018
Form AOC-4-27072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed