Company Information

CIN
Status
Date of Incorporation
04 December 1997
Classes
Listing Status
Unlisted
Type
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director/Designated Partner
over 1 year ago
Deepak Kayal
Deepak Kayal
Director/Designated Partner
almost 2 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director/Designated Partner
over 24 years ago
Shyam Sundar Agarwalla
Shyam Sundar Agarwalla
Director/Designated Partner
about 27 years ago

Charges

4 Crore
06 August 2019
Axis Bank Limited
5 Crore
20 December 2016
State Bank Of India
4 Crore
24 February 2011
State Bank Of India
1 Crore
20 December 2016
State Bank Of India
0
06 August 2019
Axis Bank Limited
0
24 February 2011
State Bank Of India
0
20 December 2016
State Bank Of India
0
06 August 2019
Axis Bank Limited
0
24 February 2011
State Bank Of India
0
20 December 2016
State Bank Of India
0
06 August 2019
Axis Bank Limited
0
24 February 2011
State Bank Of India
0
20 December 2016
State Bank Of India
0
06 August 2019
Axis Bank Limited
0
24 February 2011
State Bank Of India
0
20 December 2016
State Bank Of India
0
06 August 2019
Axis Bank Limited
0
24 February 2011
State Bank Of India
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form AOC-4-24122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-03072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
-18012019
Optional Attachment-(4)-18012019