Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,695,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendar Agarwal
Virendar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Whole Time Director
almost 12 years ago
Alok Kumar Sharma
Alok Kumar Sharma
Director
about 17 years ago
Nand Kishore Agarwal
Nand Kishore Agarwal
Director
about 18 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
over 27 years ago

Charges

66 Lak
27 July 2018
Icici Bank Limited
30 Lak
25 August 2015
Icici Bank Limited
36 Lak
07 November 2014
Icici Bank Limited
32 Lak
08 November 2007
State Bank Of India
75 Lak
08 June 2004
Allahabad Bank
60 Lak
17 June 2005
Allahabad Bank
35 Lak
08 June 2004
Allahabad Bank
60 Lak
22 November 2000
Vijaya Bankl
5 Lak
27 July 2018
Others
0
08 November 2007
State Bank Of India
0
25 August 2015
Icici Bank Limited
0
08 June 2004
Allahabad Bank
0
22 November 2000
Vijaya Bankl
0
17 June 2005
Allahabad Bank
0
08 June 2004
Allahabad Bank
0
07 November 2014
Icici Bank Limited
0
27 July 2018
Others
0
08 November 2007
State Bank Of India
0
25 August 2015
Icici Bank Limited
0
08 June 2004
Allahabad Bank
0
22 November 2000
Vijaya Bankl
0
17 June 2005
Allahabad Bank
0
08 June 2004
Allahabad Bank
0
07 November 2014
Icici Bank Limited
0
27 July 2018
Others
0
08 November 2007
State Bank Of India
0
25 August 2015
Icici Bank Limited
0
08 June 2004
Allahabad Bank
0
22 November 2000
Vijaya Bankl
0
17 June 2005
Allahabad Bank
0
08 June 2004
Allahabad Bank
0
07 November 2014
Icici Bank Limited
0
27 July 2018
Others
0
08 November 2007
State Bank Of India
0
25 August 2015
Icici Bank Limited
0
08 June 2004
Allahabad Bank
0
22 November 2000
Vijaya Bankl
0
17 June 2005
Allahabad Bank
0
08 June 2004
Allahabad Bank
0
07 November 2014
Icici Bank Limited
0
27 July 2018
Others
0
08 November 2007
State Bank Of India
0
25 August 2015
Icici Bank Limited
0
08 June 2004
Allahabad Bank
0
22 November 2000
Vijaya Bankl
0
17 June 2005
Allahabad Bank
0
08 June 2004
Allahabad Bank
0
07 November 2014
Icici Bank Limited
0

Documents

Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form ADT-3-17112019_signed
Resignation letter-23102019
Form DPT-3-18092019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Copy of the intimation sent by company-14112018