Company Information

CIN
Status
Date of Incorporation
10 December 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
1,299,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director
over 1 year ago
Bhajanlal Agarwal
Bhajanlal Agarwal
Director
over 23 years ago

Charges

45 Crore
10 April 2002
State Bank Of India
45 Crore
02 April 2022
State Bank Of India
0
10 April 2002
State Bank Of India
0
02 April 2022
State Bank Of India
0
10 April 2002
State Bank Of India
0

Documents

Form ADT-1-18072020_signed
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Copy of written consent given by auditor-18072020
Optional Attachment-(3)-18072020
Form MGT-7-09092019_signed
Form AOC-4(XBRL)-09092019_signed
Copy of MGT-8-07092019
List of share holders, debenture holders;-07092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form DPT-3-16072019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Instrument(s) of creation or modification of charge;-15122018
Optional Attachment-(1)-15122018
Form CHG-1-15122018_signed
Optional Attachment-(2)-15122018
Optional Attachment-(3)-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017