Company Information
CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,814,000
Authorised Capital
22,000,000
Directors
Dipankar Barua
Director
over 2 years ago
over 2 years ago
Manohar Choudhury
Director
over 19 years ago
over 19 years ago
Past Directors
Ranjeet Das
Director
over 17 years ago
over 17 years ago
Shonly Litting
Nominee Director
over 18 years ago
over 18 years ago
Jhiri Barua
Director
almost 20 years ago
almost 20 years ago
Charges
06 March 2007
Export-import Bank Of India
4 Crore
06 March 2007
Export-import Bank Of India
0
06 March 2007
Export-import Bank Of India
0
06 March 2007
Export-import Bank Of India
0
Documents
Form MGT-7-18062020_signed
List of share holders, debenture holders;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Form AOC-4-16062020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-28092018_signed
Notice of resignation filed with the company-14092018
Proof of dispatch-14092018
Form DIR-11-14092018_signed
Acknowledgement received from company-14092018
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
