Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,176,500
Authorised Capital
10,000,000

Directors

Bijoya Goswami
Bijoya Goswami
Director/Designated Partner
about 2 years ago
Apurba Kumar Sarma
Apurba Kumar Sarma
Director/Designated Partner
about 29 years ago
Anil Kumar Sarma
Anil Kumar Sarma
Director/Designated Partner
almost 30 years ago

Charges

0
09 August 2005
Indian Overseas Bank
50 Lak
13 July 2011
Indian Overseas Bank
20 Lak
20 January 2011
Indian Overseas Bank
1 Crore
13 July 2011
Indian Overseas Bank
0
09 August 2005
Indian Overseas Bank
0
20 January 2011
Indian Overseas Bank
0
13 July 2011
Indian Overseas Bank
0
09 August 2005
Indian Overseas Bank
0
20 January 2011
Indian Overseas Bank
0

Documents

Form AOC-4-05012021_signed
Form DPT-3-31122020_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DPT-3-02112020-signed
Form ADT-1-17112019_signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-30102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-13092019-signed
Auditor?s certificate-27062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017