Company Information

CIN
Status
Date of Incorporation
21 November 1986
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,000,000

Directors

Udit Kasera
Udit Kasera
Director
over 2 years ago
Rita Kasera
Rita Kasera
Director
about 28 years ago
Binod Kumar Kasera
Binod Kumar Kasera
Director
about 39 years ago

Charges

0
27 February 2003
Vijaya Bank
27 Lak
27 February 2003
Vijaya Bank
0
27 February 2003
Vijaya Bank
0
27 February 2003
Vijaya Bank
0

Documents

Form ADT-1-25122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form CHG-4-09062017_signed
Letter of the charge holder stating that the amount has been satisfied-09062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170609
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed