Company Information
CIN
Status
Date of Incorporation
11 February 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,747,200
Authorised Capital
15,000,000
Directors
Bikash Singhania
Director
about 15 years ago
about 15 years ago
Amit Singhania
Director
about 15 years ago
about 15 years ago
Past Directors
Sarobindu Dey
Additional Director
almost 15 years ago
almost 15 years ago
Sibesh Ranjan Dey
Additional Director
almost 15 years ago
almost 15 years ago
Santosh Nowal
Director
over 20 years ago
over 20 years ago
Vishnu Nowal
Director
almost 23 years ago
almost 23 years ago
Ram Niwas Nowal
Director
almost 23 years ago
almost 23 years ago
Charges
04 July 2013
United Bank Of India
1 Crore
22 July 2006
Oriental Bank Of Commerce
1 Crore
06 March 2009
Oriental Bank Of Commerce
3 Lak
06 March 2009
Oriental Bank Of Commerce
0
22 July 2006
Oriental Bank Of Commerce
0
04 July 2013
United Bank Of India
0
06 March 2009
Oriental Bank Of Commerce
0
22 July 2006
Oriental Bank Of Commerce
0
04 July 2013
United Bank Of India
0
06 March 2009
Oriental Bank Of Commerce
0
22 July 2006
Oriental Bank Of Commerce
0
04 July 2013
United Bank Of India
0
Documents
Form DPT-3-02012020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
Optional Attachment-(1)-07092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Optional Attachment-(3)-28122017
Optional Attachment-(4)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form CHG-1-04052017_signed
Instrument(s) of creation or modification of charge;-04052017
Optional Attachment-(1)-04052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170504
