Company Information
CIN
Status
Date of Incorporation
24 September 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,810,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhagirath Mal Sharma
Director
almost 2 years ago
almost 2 years ago
Charges
09 May 2012
Hdfc Bank Limited
1 Crore
09 May 2012
Hdfc Bank Limited
1 Crore
09 May 2012
Hdfc Bank Limited
20 Lak
20 March 2002
Canara Bank
95 Lak
31 March 2010
Canara Bank
50 Lak
06 August 2008
Bank Of Baroda
32 Lak
15 December 2021
State Bank Of India
0
09 May 2012
Hdfc Bank Limited
0
20 March 2002
Canara Bank
0
31 March 2010
Canara Bank
0
09 May 2012
Hdfc Bank Limited
0
06 August 2008
Bank Of Baroda
0
09 May 2012
Hdfc Bank Limited
0
15 December 2021
State Bank Of India
0
09 May 2012
Hdfc Bank Limited
0
20 March 2002
Canara Bank
0
31 March 2010
Canara Bank
0
09 May 2012
Hdfc Bank Limited
0
06 August 2008
Bank Of Baroda
0
09 May 2012
Hdfc Bank Limited
0
15 December 2021
State Bank Of India
0
09 May 2012
Hdfc Bank Limited
0
20 March 2002
Canara Bank
0
31 March 2010
Canara Bank
0
09 May 2012
Hdfc Bank Limited
0
06 August 2008
Bank Of Baroda
0
09 May 2012
Hdfc Bank Limited
0
15 December 2021
State Bank Of India
0
09 May 2012
Hdfc Bank Limited
0
20 March 2002
Canara Bank
0
31 March 2010
Canara Bank
0
09 May 2012
Hdfc Bank Limited
0
06 August 2008
Bank Of Baroda
0
09 May 2012
Hdfc Bank Limited
0
15 December 2021
State Bank Of India
0
09 May 2012
Hdfc Bank Limited
0
20 March 2002
Canara Bank
0
31 March 2010
Canara Bank
0
09 May 2012
Hdfc Bank Limited
0
06 August 2008
Bank Of Baroda
0
09 May 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-19062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed