Company Information

CIN
Status
Date of Incorporation
07 February 2001
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kishore Agarwal
Jai Kishore Agarwal
Director/Designated Partner
almost 24 years ago
Amit Agarwal
Amit Agarwal
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form MGT-7-25112016_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Optional Attachment-(2)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed