Company Information

CIN
Status
Date of Incorporation
07 June 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Devi Agarwala
Usha Devi Agarwala
Director/Designated Partner
about 3 years ago
Manish Kumar Agarwala
Manish Kumar Agarwala
Director
over 22 years ago
Binod Kumar Agarwala
Binod Kumar Agarwala
Director/Designated Partner
over 22 years ago

Past Directors

Weston Nonghuloo
Weston Nonghuloo
Director
over 22 years ago

Charges

1 Crore
21 November 2018
Punjab National Bank
5 Lak
16 September 2010
Punjab National Branch
6 Lak
17 January 2005
Punjab National Bank
1 Crore
11 May 2022
Others
0
21 November 2018
Others
0
17 January 2005
Punjab National Bank
0
16 September 2010
Punjab National Branch
0
11 May 2022
Others
0
21 November 2018
Others
0
17 January 2005
Punjab National Bank
0
16 September 2010
Punjab National Branch
0

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-04122018
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed