Company Information

CIN
Status
Date of Incorporation
22 October 1997
Listing Status
Unlisted
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
4,605,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Agarwal
Padma Agarwal
Director
over 1 year ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
almost 19 years ago

Charges

5 Crore
12 September 2012
State Bank Of India
5 Crore
08 November 2002
Allahabad Bank
85 Lak
08 November 2002
Allahabad Bank
0
12 September 2012
State Bank Of India
0
08 November 2002
Allahabad Bank
0
12 September 2012
State Bank Of India
0
08 November 2002
Allahabad Bank
0
12 September 2012
State Bank Of India
0
08 November 2002
Allahabad Bank
0
12 September 2012
State Bank Of India
0
08 November 2002
Allahabad Bank
0
12 September 2012
State Bank Of India
0

Documents

Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-16072019-signed
Form DPT-3-11072019-signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT