Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,042,000
Authorised Capital
25,000,000

Directors

Birinchi Bordoloi
Birinchi Bordoloi
Director
about 11 years ago
Ankanjyoti Goswami
Ankanjyoti Goswami
Director
about 11 years ago
Nanda Hazarika
Nanda Hazarika
Director
about 11 years ago
Bhaskar Jyoti Bordoloi
Bhaskar Jyoti Bordoloi
Director
about 11 years ago
Bhaben Saikia
Bhaben Saikia
Director
about 11 years ago

Charges

5 Crore
26 May 2016
State Bank Of India
5 Crore
26 May 2016
State Bank Of India
0
26 May 2016
State Bank Of India
0
26 May 2016
State Bank Of India
0

Documents

Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form DPT-3-17092019-signed
Optional Attachment-(1)-30062019
Form AOC-4-27062019_signed
Form AOC-4-21062019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Shareholders-MGT_7_validated_H41506692_SHRUTIIE1_20190607213948.xlsm
Form MGT-7-09012019_signed
Form PAS-3-30112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Copy of Board or Shareholders? resolution-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed