Company Information
CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
10,000,000
Past Directors
Diganta Barman
Additional Director
about 11 years ago
about 11 years ago
Pallabi Bora
Whole Time Director
over 13 years ago
over 13 years ago
Sailendra Narayan Konwar
Whole Time Director
over 13 years ago
over 13 years ago
Anjan Jyoti Choudhury
Managing Director
over 13 years ago
over 13 years ago
Anil Chandra Barman
Whole Time Director
over 13 years ago
over 13 years ago
Shaifali Jain
Director
almost 21 years ago
almost 21 years ago
Shouvik Chowdhury
Director
almost 21 years ago
almost 21 years ago
Ira Tahbildar
Director
about 21 years ago
about 21 years ago
Charges
09 June 2005
State Bank Of India
50 Lak
29 September 2021
Indian Bank
0
09 June 2005
State Bank Of India
0
29 September 2021
Indian Bank
0
09 June 2005
State Bank Of India
0
29 September 2021
Indian Bank
0
09 June 2005
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Acknowledgement received from company-02072020
Evidence of cessation;-02072020
Proof of dispatch-02072020
Optional Attachment-(1)-02072020
Form DIR-11-02072020_signed
Form DIR-12-02072020_signed
Notice of resignation filed with the company-02072020
Notice of resignation;-02072020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11072019-signed
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
