Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
10,000,000

Directors

Punyawati Gam
Punyawati Gam
Director
almost 3 years ago
Krishan Ngatey Gam
Krishan Ngatey Gam
Director/Designated Partner
over 3 years ago
Bhuban Gam
Bhuban Gam
Director/Designated Partner
over 21 years ago

Past Directors

Rashmi Narzary
Rashmi Narzary
Director
over 13 years ago

Charges

8 Crore
03 January 2017
Punjab National Bank
7 Crore
31 January 2011
Tata Capital Limited
32 Lak
05 January 2007
Canara Bank
50 Lak
04 September 2009
Idbi Bank Limited
1 Crore
03 January 2017
Others
0
31 January 2011
Tata Capital Limited
0
04 September 2009
Idbi Bank Limited
0
05 January 2007
Canara Bank
0
03 January 2017
Others
0
31 January 2011
Tata Capital Limited
0
04 September 2009
Idbi Bank Limited
0
05 January 2007
Canara Bank
0
03 January 2017
Others
0
31 January 2011
Tata Capital Limited
0
04 September 2009
Idbi Bank Limited
0
05 January 2007
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form DIR-12-06032020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Directors report as per section 134(3)-31032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017