Company Information
CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,891,400
Authorised Capital
11,000,000
Directors
Partha Hazarika .
Director
about 2 years ago
about 2 years ago
Pramod Kumar Sharma
Director
about 9 years ago
about 9 years ago
Chatradhar Choudhury
Director
over 20 years ago
over 20 years ago
Himadri Sikhor Das
Director
over 20 years ago
over 20 years ago
Pradeep Hatimota
Director
over 20 years ago
over 20 years ago
Past Directors
Dr Gaurikanta Kalita
Director
about 7 years ago
about 7 years ago
Sandamita Deka
Additional Director
almost 9 years ago
almost 9 years ago
Mukund Rinwa
Director
almost 10 years ago
almost 10 years ago
Nitesh Kumar Todi
Director
almost 10 years ago
almost 10 years ago
Sushil Kumar Goel
Director
almost 10 years ago
almost 10 years ago
Charges
26 November 2015
Hdfc Bank Limited
6 Crore
30 December 2011
Ge Capital Services India
20 Lak
28 June 2011
Ge Capital Services India
1 Crore
28 April 2011
Ge Capital Services India
3 Crore
20 June 2007
Ge Capital Services India
1 Crore
28 September 2006
Ge Capital Services India
74 Lak
14 December 2022
Axis Bank Limited
0
20 June 2007
Ge Capital Services India
0
28 June 2011
Ge Capital Services India
0
30 December 2011
Ge Capital Services India
0
26 November 2015
Hdfc Bank Limited
0
28 September 2006
Ge Capital Services India
0
28 April 2011
Ge Capital Services India
0
14 December 2022
Axis Bank Limited
0
20 June 2007
Ge Capital Services India
0
28 June 2011
Ge Capital Services India
0
30 December 2011
Ge Capital Services India
0
26 November 2015
Hdfc Bank Limited
0
28 September 2006
Ge Capital Services India
0
28 April 2011
Ge Capital Services India
0
Documents
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-02112020-signed
Form MGT-7-16112019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-09092019-signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
