Company Information

CIN
Status
Date of Incorporation
23 September 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agarwalla
Sunil Kumar Agarwalla
Managing Director
about 1 year ago
Sumit Kumar Agarwalla
Sumit Kumar Agarwalla
Director
over 1 year ago
Viresh Jain
Viresh Jain
Director
almost 2 years ago
Hursh S Gupta
Hursh S Gupta
Director/Designated Partner
almost 2 years ago
Ranjana Agarwalla
Ranjana Agarwalla
Director
over 19 years ago

Past Directors

Hridayananda Konwar
Hridayananda Konwar
Director
over 19 years ago

Charges

0
25 May 2007
Indian Overseas Bank Limited
6 Crore
22 September 2009
Indian Overseas Bank
7 Crore
22 September 2009
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank Limited
0
22 September 2009
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank Limited
0
22 September 2009
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank Limited
0

Documents

Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-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
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form AOC-4-26112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form MGT-7-011215.OCT