Company Information

CIN
Status
Date of Incorporation
11 September 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,280,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahabir Agarwal
Mahabir Agarwal
Director
over 1 year ago
Naresh Agarwal
Naresh Agarwal
Director
over 20 years ago

Charges

1 Crore
08 June 2012
United Bank Of India
1 Crore
08 June 2012
United Bank Of India
0
08 June 2012
United Bank Of India
0
08 June 2012
United Bank Of India
0
08 June 2012
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016