Company Information

CIN
Status
Date of Incorporation
20 December 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,437,000
Authorised Capital
20,000,000

Directors

Kanchan Dubey Mahanta
Kanchan Dubey Mahanta
Managing Director
over 2 years ago
Rishi Mahanta
Rishi Mahanta
Director/Designated Partner
over 7 years ago
Pankaj Mahanta
Pankaj Mahanta
Director
almost 25 years ago
Pranjal Chelleng
Pranjal Chelleng
Director
almost 25 years ago
Diganta Kumar Bora
Diganta Kumar Bora
Director
almost 25 years ago

Charges

3 Crore
30 May 2016
Assam Financial Corporation
12 Lak
19 February 2014
Assam Financial Corporation
10 Lak
31 October 2012
Assam Financial Corporation
92 Lak
19 August 2010
Assam Financial Corporation
12 Lak
09 September 2003
State Bank Of India
2 Crore
17 July 2002
North Eastern Development Finance Corporation Limited
2 Crore
04 March 2020
Assam Financial Corporation
32 Lak
13 March 2023
Others
0
09 September 2003
State Bank Of India
0
30 May 2016
Others
0
04 March 2020
Others
0
19 August 2010
Assam Financial Corporation
0
17 July 2002
North Eastern Development Finance Corporation Limited
0
19 February 2014
Assam Financial Corporation
0
31 October 2012
Assam Financial Corporation
0
13 March 2023
Others
0
09 September 2003
State Bank Of India
0
30 May 2016
Others
0
04 March 2020
Others
0
19 August 2010
Assam Financial Corporation
0
17 July 2002
North Eastern Development Finance Corporation Limited
0
19 February 2014
Assam Financial Corporation
0
31 October 2012
Assam Financial Corporation
0
13 March 2023
Others
0
09 September 2003
State Bank Of India
0
30 May 2016
Others
0
04 March 2020
Others
0
19 August 2010
Assam Financial Corporation
0
17 July 2002
North Eastern Development Finance Corporation Limited
0
19 February 2014
Assam Financial Corporation
0
31 October 2012
Assam Financial Corporation
0

Documents

Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200530
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form DPT-3-18092019-signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Optional Attachment-(1)-07052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed