Company Information

CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,375,000
Authorised Capital
20,000,000

Directors

Pranjyoti Gogoi
Pranjyoti Gogoi
Director/Designated Partner
over 5 years ago
Shilpa Marodia
Shilpa Marodia
Director/Designated Partner
about 6 years ago
Madhukar Marodia
Madhukar Marodia
Director/Designated Partner
about 6 years ago

Past Directors

Utpal Phukon
Utpal Phukon
Director
over 11 years ago
Bichitra Birjya Goswami
Bichitra Birjya Goswami
Director
over 11 years ago

Charges

6 Crore
17 October 2014
State Bank Of India
6 Crore
17 October 2014
State Bank Of India
0
17 October 2014
State Bank Of India
0
17 October 2014
State Bank Of India
0

Documents

Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form DPT-3-16032020-signed
Form DIR-12-11032020_signed
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form PAS-3-01042019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed