Company Information
CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,185,000
Authorised Capital
25,000,000
Directors
Gautam Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagwati Prasad Agarwalla
Beneficial Owner
over 28 years ago
over 28 years ago
Past Directors
Suzie Oneal Basan
Additional Director
about 16 years ago
about 16 years ago
Jennifer Wood Marbaniang
Director
almost 26 years ago
almost 26 years ago
Charges
31 December 2009
Punjab National Bank
5 Crore
28 March 2003
State Bank Of India
75 Lak
28 March 2003
State Bank Of India
0
31 December 2009
Punjab National Bank
0
28 March 2003
State Bank Of India
0
31 December 2009
Punjab National Bank
0
Documents
Form DPT-3-01102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-3-101215.PDF
