Company Information

CIN
Status
Date of Incorporation
31 January 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000

Directors

Sagar Rai Deka
Sagar Rai Deka
Director/Designated Partner
almost 3 years ago
Anupam Deka
Anupam Deka
Director/Designated Partner
almost 3 years ago

Past Directors

Navajyoti Das
Navajyoti Das
Whole Time Director
about 13 years ago
Aradhana Kalita
Aradhana Kalita
Director
almost 23 years ago

Charges

1 Crore
30 May 2006
Indian Overseas Bank
4 Lak
25 September 2004
Indian Overseas Bank
97 Lak
13 January 2004
North Eastern Development Finance Corporation Limited
30 Lak
29 February 2020
Assam Gramin Vikash Bank
1 Crore
29 February 2020
Others
0
25 September 2004
Indian Overseas Bank
0
13 January 2004
North Eastern Development Finance Corporation Limited
0
30 May 2006
Indian Overseas Bank
0
29 February 2020
Others
0
25 September 2004
Indian Overseas Bank
0
13 January 2004
North Eastern Development Finance Corporation Limited
0
30 May 2006
Indian Overseas Bank
0
29 February 2020
Others
0
25 September 2004
Indian Overseas Bank
0
13 January 2004
North Eastern Development Finance Corporation Limited
0
30 May 2006
Indian Overseas Bank
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-23092020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form CHG-4-22022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Letter of the charge holder stating that the amount has been satisfied-21022020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-05122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-18092019-signed
Form DPT-3-17092019-signed
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Form INC-22-28032019_signed