Company Information
CIN
Status
Date of Incorporation
25 February 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
4,000,000
Directors
Jubilee Borgohain
Director
over 2 years ago
over 2 years ago
Partha Jyoti Borgohain
Director
over 2 years ago
over 2 years ago
Charges
30 September 2015
Allahabad Bank
7 Lak
30 September 2015
Allahabad Bank
0
30 September 2015
Allahabad Bank
0
30 September 2015
Allahabad Bank
0
Documents
Directors report as per section 134(3)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form ADT-1-03032020_signed
Form MGT-7-03032020_signed
Copy of resolution passed by the company-02032020
List of share holders, debenture holders;-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Form AOC-4-040316.OCT
Form MGT-7-040316.OCT
Form CHG-1-070116.OCT
