Company Information

CIN
Status
Date of Incorporation
08 March 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Dulal Chandra Roy
Dulal Chandra Roy
Director/Designated Partner
over 3 years ago
Rintumoni Konwar
Rintumoni Konwar
Director
almost 13 years ago
Jyoti Prasad Konwar
Jyoti Prasad Konwar
Director
almost 13 years ago

Past Directors

Dilip Borah
Dilip Borah
Additional Director
almost 11 years ago

Charges

1 Crore
20 November 2017
State Bank Of India
1 Crore
20 November 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-22072019_signed
Form DPT-3-09072019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Optional Attachment-(1)-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Optional Attachment-(3)-18122017
Optional Attachment-(4)-18122017
Form CHG-1-18122017_signed