Company Information

CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,550,000
Authorised Capital
5,000,000

Directors

Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director
over 17 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 17 years ago
Sanjay Kumar Minda
Sanjay Kumar Minda
Director
over 17 years ago
Binod Kumar Saraf
Binod Kumar Saraf
Director/Designated Partner
over 17 years ago

Past Directors

Saritadevi Gajanand Baldeva
Saritadevi Gajanand Baldeva
Director
over 21 years ago

Charges

2 Crore
21 February 2001
Chief Manager
1 Crore
03 January 2001
Central Bank Of India
40 Lak
21 February 2001
Others
0
03 January 2001
Central Bank Of India
0
21 February 2001
Others
0
03 January 2001
Central Bank Of India
0

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-27112019_signed
-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
-21052019
Copy of written consent given by auditor-21052019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed