Company Information

CIN
Status
Date of Incorporation
31 January 1991
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shubhangi Agarwal
Shubhangi Agarwal
Director/Designated Partner
almost 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
almost 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 19 years ago

Charges

2 Crore
07 December 2009
Punjab National Bank
2 Crore
07 December 2009
Punjab National Bank
0
07 December 2009
Punjab National Bank
0

Documents

Form PAS-3-12082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020
Valuation Report from the valuer, if any;-12082020
Copy of Board or Shareholders? resolution-12082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form INC-28-10082020-signed
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Optional Attachment-(2)-22072020
Form MGT-14-22052020_signed
Optional Attachment-(1)-22052020
Optional Attachment-(3)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(2)-22052020
Form GNL-2-15052020-signed
Optional Attachment-(1)-07012020
Optional Attachment-(1)-30122019
Form AOC - 4 CFS-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed