Company Information
CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,265,000
Authorised Capital
40,000,000
Directors
Pramod Rajbangshi
Director
over 2 years ago
over 2 years ago
Pramod Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Giriraj Battacharjee
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nip Kakati
Director
about 12 years ago
about 12 years ago
Past Directors
Usha Agarwal
Director
over 19 years ago
over 19 years ago
Lakhi Sonowal
Director
about 25 years ago
about 25 years ago
Charges
19 January 2016
Hdfc Bank Limited
29 Lak
28 February 2023
Others
0
19 January 2016
Hdfc Bank Limited
0
28 February 2023
Others
0
19 January 2016
Hdfc Bank Limited
0
28 February 2023
Others
0
19 January 2016
Hdfc Bank Limited
0
Documents
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-14062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
