Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,529,500
Authorised Capital
40,000,000

Directors

Lakhi Bharali
Lakhi Bharali
Director/Designated Partner
over 2 years ago
Chetan Gautam
Chetan Gautam
Director/Designated Partner
almost 5 years ago
Lila Devi
Lila Devi
Director/Designated Partner
almost 5 years ago
Kamala Devi
Kamala Devi
Director/Designated Partner
almost 5 years ago
Baijayanti Devi
Baijayanti Devi
Director/Designated Partner
almost 5 years ago
Milan Das
Milan Das
Director
about 14 years ago
Kumud Saikia
Kumud Saikia
Director
about 14 years ago
Tirap Gautam
Tirap Gautam
Director
about 14 years ago
Ratneswar Das
Ratneswar Das
Director
about 14 years ago
Khem Raj Bhattarai
Khem Raj Bhattarai
Director
about 14 years ago

Past Directors

Swet Kumar Parajuli
Swet Kumar Parajuli
Director
about 14 years ago

Charges

4 Crore
27 November 2013
United Bank Of India
4 Crore
27 November 2013
United Bank Of India
0
27 November 2013
United Bank Of India
0
27 November 2013
United Bank Of India
0
27 November 2013
United Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Form DPT-3-26122019-signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
List of share holders, debenture holders;-07112019
Form SH-7-01022019-signed
Form MGT-14-29012019_signed
Copy of the resolution for alteration of capital;-29012019
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered memorandum of assciation;-29012019
Optional Attachment-(3)-29012019
Optional Attachment-(2)-29012019
Altered articles of association;-29012019
Altered memorandum of association-29012019
Altered articles of association-29012019
Optional Attachment-(4)-29012019