Company Information

CIN
Status
Date of Incorporation
29 March 1974
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
4,274,300
Authorised Capital
5,000,000

Directors

Tapan Sarma
Tapan Sarma
Director/Designated Partner
about 2 years ago
Tarun Chandra Sahariah
Tarun Chandra Sahariah
Director/Designated Partner
over 2 years ago
Manvendra Pratap Singh
Manvendra Pratap Singh
Director/Designated Partner
almost 3 years ago
Sazzad Alam
Sazzad Alam
Director/Designated Partner
over 6 years ago
Krishna Kumar Dwivedi
Krishna Kumar Dwivedi
Nominee Director
over 7 years ago
Sailendra Nath Sarmah
Sailendra Nath Sarmah
Director/Designated Partner
over 10 years ago

Past Directors

Oinam Sarankumar Singh
Oinam Sarankumar Singh
Nominee Director
over 5 years ago
Virendra Mittal
Virendra Mittal
Nominee Director
over 6 years ago
Vinod Seshan
Vinod Seshan
Nominee Director
over 7 years ago
Dipak Kumar Deka
Dipak Kumar Deka
Nominee Director
about 8 years ago
Swapnanil Barua
Swapnanil Barua
Nominee Director
almost 11 years ago
Dinesh Chandra Das
Dinesh Chandra Das
Nominee Director
over 12 years ago
Nandita Dutta
Nandita Dutta
Nominee Director
almost 14 years ago
Rajesh Prasad
Rajesh Prasad
Nominee Director
over 14 years ago
Jujjavarapu Balaji
Jujjavarapu Balaji
Nominee Director
almost 16 years ago
Pradeep Kumar Das
Pradeep Kumar Das
Nominee Director
about 17 years ago
Hemanga Kishore Sharma
Hemanga Kishore Sharma
Nominee Director
over 18 years ago
Niraj Verma
Niraj Verma
Nominee Director
over 20 years ago
Mrinal Kanti Das
Mrinal Kanti Das
Director
over 33 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-06032021_signed
Form MGT-7-06032021_signed
Form DIR-12-17022021_signed
Optional Attachment-(1)-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of Comments of CAG of India-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Interest in other entities;-01122020
Declaration by first director-01122020
Form ADT-1-28112020_signed
-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form AOC-4-17102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Details of Comments of CAG of India-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-16102020_signed