Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,770,010
Authorised Capital
70,000,000

Directors

Himanshu Kalita
Himanshu Kalita
Director/Designated Partner
about 5 years ago
Samaira Kalita
Samaira Kalita
Director/Designated Partner
over 14 years ago

Past Directors

Ganesh Chandra Das
Ganesh Chandra Das
Additional Director
almost 5 years ago
Keshab Kalita
Keshab Kalita
Director
over 14 years ago
Bhagya Kalita
Bhagya Kalita
Director
over 14 years ago

Charges

79 Crore
28 March 2015
Central Bank Of India
73 Crore
18 September 2021
Indusind Bank Limited
49 Lak
18 September 2021
Indusind Bank Limited
49 Lak
30 September 2022
Axis Bank Limited
1 Crore
19 July 2022
Punjab National Bank
1 Crore
16 November 2021
Indusind Bank Limited
2 Crore
30 September 2022
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
19 July 2022
Others
0
14 February 2005
Central Bank Of India
0
14 February 2005
Cantral Bank Of India
0
14 February 2005
Central Bank Of India
0
16 November 2021
Others
0
18 September 2021
Others
0
18 September 2021
Others
0
28 March 2015
Others
0
30 September 2022
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
19 July 2022
Others
0
14 February 2005
Central Bank Of India
0
14 February 2005
Cantral Bank Of India
0
14 February 2005
Central Bank Of India
0
16 November 2021
Others
0
18 September 2021
Others
0
18 September 2021
Others
0
28 March 2015
Others
0
30 September 2022
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
19 July 2022
Others
0
14 February 2005
Central Bank Of India
0
14 February 2005
Cantral Bank Of India
0
14 February 2005
Central Bank Of India
0
16 November 2021
Others
0
18 September 2021
Others
0
18 September 2021
Others
0
28 March 2015
Others
0
30 September 2022
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
19 July 2022
Others
0
14 February 2005
Central Bank Of India
0
14 February 2005
Cantral Bank Of India
0
14 February 2005
Central Bank Of India
0
16 November 2021
Others
0
18 September 2021
Others
0
18 September 2021
Others
0
28 March 2015
Others
0
30 September 2022
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
19 July 2022
Others
0
14 February 2005
Central Bank Of India
0
14 February 2005
Cantral Bank Of India
0
14 February 2005
Central Bank Of India
0
16 November 2021
Others
0
18 September 2021
Others
0
18 September 2021
Others
0
28 March 2015
Others
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DIR-12-23102020_signed
Declaration by first director-21102020
Directors report as per section 134(3)-20102020
Optional Attachment-(2)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Declaration by first director-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-30112018