Company Information
CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,395,000
Authorised Capital
15,000,000
Directors
Sunil Kumar Agarwalla
Managing Director
about 2 years ago
about 2 years ago
Sumit Kumar Agarwalla
Director
over 2 years ago
over 2 years ago
Kishan Prithany
Director
about 3 years ago
about 3 years ago
Jugal Kishore Mahanta
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Hridayananda Konwar
Director
over 25 years ago
over 25 years ago
Charges
30 March 2010
Axis Bank Limited
10 Crore
28 February 2007
Canara Bank
3 Crore
09 June 2009
Canara Bank
5 Crore
15 October 2009
Canara Bank
19 Lak
07 May 2004
State Bank Of India
2 Crore
15 March 2021
Axis Bank Limited
33 Lak
30 November 2020
Axis Bank Limited
70 Lak
24 February 2020
Axis Bank Limited
6 Lak
20 October 2023
State Bank Of India
0
15 September 2022
Others
0
08 August 2022
Others
0
30 March 2010
Axis Bank Limited
0
07 June 2022
Others
0
30 November 2020
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
15 October 2009
Canara Bank
0
09 June 2009
Canara Bank
0
28 February 2007
Canara Bank
0
07 May 2004
State Bank Of India
0
20 October 2023
State Bank Of India
0
15 September 2022
Others
0
08 August 2022
Others
0
30 March 2010
Axis Bank Limited
0
07 June 2022
Others
0
30 November 2020
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
15 October 2009
Canara Bank
0
09 June 2009
Canara Bank
0
28 February 2007
Canara Bank
0
07 May 2004
State Bank Of India
0
20 October 2023
State Bank Of India
0
15 September 2022
Others
0
08 August 2022
Others
0
30 March 2010
Axis Bank Limited
0
07 June 2022
Others
0
30 November 2020
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
15 October 2009
Canara Bank
0
09 June 2009
Canara Bank
0
28 February 2007
Canara Bank
0
07 May 2004
State Bank Of India
0
Documents
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-06082018
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-05122016_signed
