Company Information

CIN
Status
Date of Incorporation
10 May 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,365,000
Authorised Capital
100,000,000

Directors

Murlidhar Khetan
Murlidhar Khetan
Director/Designated Partner
over 2 years ago
Ranjana Khetan
Ranjana Khetan
Director/Designated Partner
over 15 years ago
Sneha Khetan
Sneha Khetan
Director/Designated Partner
over 15 years ago
Basant Kumar Khetan
Basant Kumar Khetan
Director/Designated Partner
about 16 years ago

Past Directors

Sant Kumar Bhoopal
Sant Kumar Bhoopal
Director
over 25 years ago

Charges

422 Crore
17 February 2017
United Bank Of India
55 Crore
17 February 2012
Chief Manager
367 Crore
05 January 2011
State Bank Of India
25 Crore
17 February 2017
Others
0
05 January 2011
State Bank Of India
0
17 February 2012
Chief Manager
0
17 February 2017
Others
0
05 January 2011
State Bank Of India
0
17 February 2012
Chief Manager
0

Documents

Form MGT-14-11112020_signed
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form ADT-1-02112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Form ADT-3-01102020_signed
Resignation letter-01102020
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170301