Company Information

CIN
Status
Date of Incorporation
18 August 1981
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Praneet Kaur
Praneet Kaur
Director/Designated Partner
over 3 years ago
Swaraj Kumar Mohanty
Swaraj Kumar Mohanty
Director/Designated Partner
over 10 years ago
Utpala Mukherjee
Utpala Mukherjee
Director/Designated Partner
over 12 years ago
Sarvinder Singh
Sarvinder Singh
Director/Designated Partner
over 12 years ago

Past Directors

Tridib Phukan
Tridib Phukan
Additional Director
over 10 years ago

Charges

18 Lak
08 August 2015
State Bank Of India
10 Lak
13 August 2002
State Bank Of India
2 Lak
24 July 1986
State Bank Of India
6 Lak
24 July 1986
State Bank Of India
0
13 August 2002
State Bank Of India
0
08 August 2015
State Bank Of India
0
24 July 1986
State Bank Of India
0
13 August 2002
State Bank Of India
0
08 August 2015
State Bank Of India
0

Documents

Directors report as per section 134(3)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Optional Attachment-(1)-14022020
Form AOC-4-14022020_signed
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form ADT-3-09102017-signed
Resignation letter-05102017
Form ADT-1-22102016_signed
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Copy of written consent given by auditor-20102016
Form DIR-12-17102016_signed