Company Information

CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nayanmoni Kalita
Nayanmoni Kalita
Director/Designated Partner
about 2 years ago
Girish Doley
Girish Doley
Director/Designated Partner
over 2 years ago
Arjun Kalita
Arjun Kalita
Director/Designated Partner
almost 25 years ago

Past Directors

Naba Kumar Doley
Naba Kumar Doley
Director
almost 25 years ago

Charges

22 Crore
14 May 2015
Idbi Bank Limited
45 Lak
22 November 2013
Bank Of Baroda
1 Crore
27 October 2011
Axis Bank Limited
20 Crore
29 March 2007
State Bank Of India
5 Crore
20 May 2001
Bank Of Baroda
22 Lak
11 June 2003
Bank Of Baroda
55 Lak
27 October 2011
Axis Bank Limited
0
11 June 2003
Bank Of Baroda
0
29 March 2007
State Bank Of India
0
22 November 2013
Bank Of Baroda
0
20 May 2001
Bank Of Baroda
0
14 May 2015
Idbi Bank Limited
0
27 October 2011
Axis Bank Limited
0
11 June 2003
Bank Of Baroda
0
29 March 2007
State Bank Of India
0
22 November 2013
Bank Of Baroda
0
20 May 2001
Bank Of Baroda
0
14 May 2015
Idbi Bank Limited
0
27 October 2011
Axis Bank Limited
0
11 June 2003
Bank Of Baroda
0
29 March 2007
State Bank Of India
0
22 November 2013
Bank Of Baroda
0
20 May 2001
Bank Of Baroda
0
14 May 2015
Idbi Bank Limited
0

Documents

Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
List of share holders, debenture holders;-06072020
Copy of MGT-8-06072020
Form MGT-7-06072020_signed
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Notice of resignation filed with the company-15062020
Optional Attachment-(1)-15062020
Proof of dispatch-15062020
Form DIR-11-15062020_signed
Acknowledgement received from company-15062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052020
Form AOC-4(XBRL)-18052020_signed
Form ADT-1-12052020_signed
Form ADT-3-12052020_signed
Resignation letter-12052020
Copy of the intimation sent by company-12052020
Copy of written consent given by auditor-12052020
Copy of resolution passed by the company-12052020