Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,423,000
Authorised Capital
1,500,000

Directors

Ranjan Kumar Das
Ranjan Kumar Das
Director
almost 3 years ago
Arup Kumar Thakuria
Arup Kumar Thakuria
Director
almost 26 years ago

Charges

80 Lak
20 March 2013
Canara Bank
80 Lak
20 March 2013
Canara Bank
0
20 March 2013
Canara Bank
0
20 March 2013
Canara Bank
0
20 March 2013
Canara Bank
0
20 March 2013
Canara Bank
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018
Form MGT-7-04122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017