Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Priyanka Borah .
Priyanka Borah .
Director
almost 3 years ago
Nomal Chandra Borah
Nomal Chandra Borah
Director
almost 14 years ago

Past Directors

Madhurjya Borah
Madhurjya Borah
Managing Director
about 9 years ago

Charges

2 Crore
14 December 2017
State Bank Of India
2 Crore
02 March 2015
Idbi Bank Limited
1 Crore
14 December 2012
State Bank Of India
90 Lak
17 January 2023
Icici Bank Limited
2 Crore
17 January 2023
Others
0
14 December 2017
State Bank Of India
0
02 March 2015
Idbi Bank Limited
0
14 December 2012
State Bank Of India
0
17 January 2023
Others
0
14 December 2017
State Bank Of India
0
02 March 2015
Idbi Bank Limited
0
14 December 2012
State Bank Of India
0
17 January 2023
Others
0
14 December 2017
State Bank Of India
0
02 March 2015
Idbi Bank Limited
0
14 December 2012
State Bank Of India
0
17 January 2023
Others
0
14 December 2017
State Bank Of India
0
02 March 2015
Idbi Bank Limited
0
14 December 2012
State Bank Of India
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-18092019-signed
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-30092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form CHG-1-12012018_signed
Form CHG-4-12012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112