Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,450,000
Authorised Capital
20,000,000

Directors

Krishna Borthakur
Krishna Borthakur
Director/Designated Partner
almost 2 years ago
Mili Borthakur
Mili Borthakur
Director/Designated Partner
almost 7 years ago
Arundhati Baruah .
Arundhati Baruah .
Director/Designated Partner
almost 7 years ago

Past Directors

Pranjal Sarma
Pranjal Sarma
Director
over 28 years ago
Kamakhya Borthakur
Kamakhya Borthakur
Director
over 28 years ago

Charges

18 Crore
12 March 2019
Axis Bank Limited
3 Crore
21 February 2019
Tata Capital Financial Services Limited
5 Crore
27 June 2006
State Bank Of India
10 Crore
12 March 2019
Axis Bank Limited
0
21 February 2019
Tata Capital Financial Services Limited
0
27 June 2006
State Bank Of India
0
12 March 2019
Axis Bank Limited
0
21 February 2019
Tata Capital Financial Services Limited
0
27 June 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Form AOC-4-20032019_signed
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Optional Attachment-(1)-16012019