Company Information
CIN
Status
Date of Incorporation
24 October 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,900,000
Authorised Capital
35,000,000
Directors
Ranjan Kro
Director
over 19 years ago
over 19 years ago
Anamika Choudhary
Director
almost 20 years ago
almost 20 years ago
Krishna Choudhury
Director
almost 20 years ago
almost 20 years ago
Charges
10 December 2008
State Bank Of India
2 Crore
19 February 2007
Small Industries Development Bank Of India
2 Crore
25 March 2022
Others
0
10 December 2008
Others
0
19 February 2007
Small Industries Development Bank Of India
0
25 March 2022
Others
0
10 December 2008
Others
0
19 February 2007
Small Industries Development Bank Of India
0
25 March 2022
Others
0
10 December 2008
Others
0
19 February 2007
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(2)-20062020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
