Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
8,000,000
Directors
Pankaj Pratim Bora
Director/Designated Partner
about 6 years ago
about 6 years ago
Shashi Rajkhowa
Director
over 12 years ago
over 12 years ago
Past Directors
Parul Borbora Gogoi
Director
over 12 years ago
over 12 years ago
Charges
02 June 2015
State Bank Of India
4 Crore
02 June 2015
State Bank Of India
0
02 June 2015
State Bank Of India
0
02 June 2015
State Bank Of India
0
Documents
Form PAS-3-18052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Copy of Board or Shareholders? resolution-18052020
Form PAS-3-07052020_signed
Copy of Board or Shareholders? resolution-07052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DPT-3-19092019-signed
Auditor?s certificate-20072019
Form DPT-3-16072019-signed
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
