Company Information

CIN
Status
Date of Incorporation
24 July 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,883,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Director
about 8 years ago

Past Directors

Satya Prakash Goyal
Satya Prakash Goyal
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Notice of resignation;-07042017
Form DIR-12-07042017_signed
Evidence of cessation;-07042017
Proof of dispatch-23022017
Form DIR-11-23022017_signed