Company Information

CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
16,130,000
Authorised Capital
16,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shubhangi Agarwal
Shubhangi Agarwal
Director/Designated Partner
almost 2 years ago
Mani Kant Choudhary
Mani Kant Choudhary
Director/Designated Partner
almost 2 years ago
Swati Agarwal
Swati Agarwal
Beneficial Owner
almost 6 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
almost 9 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 9 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
almost 13 years ago
Manoj Singh
Manoj Singh
Director
almost 20 years ago
Sanjay Singh
Sanjay Singh
Director
almost 20 years ago

Documents

Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(4)-22052019
Interest in other entities;-22052019
Optional Attachment-(5)-22052019
Optional Attachment-(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Notice of resignation filed with the company-01052018
Form DIR-11-01052018_signed