Company Information
CIN
Status
Date of Incorporation
30 May 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
16,000,000
Directors
Donboklang War
Director
over 24 years ago
over 24 years ago
Amit Kumar Choudhury
Director
over 24 years ago
over 24 years ago
Bimala Devi Choudhury
Director
over 24 years ago
over 24 years ago
Rohit Choudhury
Director
over 24 years ago
over 24 years ago
Raj Kumar Choudhury
Director
over 24 years ago
over 24 years ago
Charges
01 November 2013
Canara Bank
8 Crore
23 September 2003
Punjab National Bank
1 Crore
23 September 2003
Punjab National Bank
1 Crore
01 November 2013
Canara Bank
0
23 September 2003
Punjab National Bank
0
23 September 2003
Punjab National Bank
0
01 November 2013
Canara Bank
0
23 September 2003
Punjab National Bank
0
23 September 2003
Punjab National Bank
0
01 November 2013
Canara Bank
0
23 September 2003
Punjab National Bank
0
23 September 2003
Punjab National Bank
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-20012018_signed
List of share holders, debenture holders;-15012018
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
