Company Information
CIN
Status
Date of Incorporation
06 August 2001
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,890,750
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanmoy Debnath
Director/Designated Partner
about 5 years ago
about 5 years ago
Suresh Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Ayush Agarwal
Director
almost 9 years ago
almost 9 years ago
Aryata Agarwal
Director
over 18 years ago
over 18 years ago
Indu Devi Agarwal
Director
almost 20 years ago
almost 20 years ago
Sohan Gupta
Director
over 21 years ago
over 21 years ago
Shwet Agarwal
Director
over 23 years ago
over 23 years ago
Trilok Chand Agarwal
Director
over 23 years ago
over 23 years ago
Charges
29 December 2014
Punjab National Bank
6 Lak
25 September 2014
Punjab National Bank
6 Lak
30 March 2010
Punjab National Bank
8 Lak
31 December 2009
Punjab National Bank
10 Crore
09 July 2004
State Bank Of India
15 Crore
22 March 2004
State Bank Of India
10 Crore
22 March 2004
State Bank Of India
13 Crore
25 September 2014
Punjab National Bank
0
22 March 2004
State Bank Of India
0
22 March 2004
State Bank Of India
0
09 July 2004
State Bank Of India
0
30 March 2010
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
22 March 2004
State Bank Of India
0
22 March 2004
State Bank Of India
0
09 July 2004
State Bank Of India
0
30 March 2010
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
25 September 2014
Punjab National Bank
0
22 March 2004
State Bank Of India
0
22 March 2004
State Bank Of India
0
09 July 2004
State Bank Of India
0
30 March 2010
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
29 December 2014
Punjab National Bank
0
Documents
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(3)-31012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28082019-signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed