Company Information
CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,888,000
Authorised Capital
5,000,000
Directors
Monalisa Sarma Barthakur
Director
over 2 years ago
over 2 years ago
Pratim Barthakur
Director
over 2 years ago
over 2 years ago
Charges
08 March 2019
Piunjab National Bank
4 Lak
07 December 2018
Punjab National Bank
13 Lak
14 November 2003
Punjab National Bank
43 Lak
30 September 2023
Others
0
07 December 2018
Others
0
14 November 2003
Punjab National Bank
0
08 March 2019
Others
0
30 September 2023
Others
0
07 December 2018
Others
0
14 November 2003
Punjab National Bank
0
08 March 2019
Others
0
30 September 2023
Others
0
07 December 2018
Others
0
14 November 2003
Punjab National Bank
0
08 March 2019
Others
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
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
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-02072019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form CHG-1-13042019_signed
Instrument(s) of creation or modification of charge;-13042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Form CHG-1-31122018_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
