Company Information
CIN
Status
Date of Incorporation
14 June 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000
Directors
Sushma Baishya
Director/Designated Partner
about 3 years ago
about 3 years ago
Neelam Verma
Director/Designated Partner
about 3 years ago
about 3 years ago
Chanda Poddar
Additional Director
almost 7 years ago
almost 7 years ago
Sanjay Verma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Prahlad Baishya
Director
almost 8 years ago
almost 8 years ago
Past Directors
Dipali Phukan
Director
over 20 years ago
over 20 years ago
Anupam Phukan
Director
over 20 years ago
over 20 years ago
Charges
08 July 2010
National Mission On Bamboo Applications
28 Lak
30 March 2017
State Bank Of India
12 Lak
19 January 2006
State Bank Of India
5 Lak
22 June 2021
Hdfc Bank Limited
90 Lak
30 March 2017
State Bank Of India
0
22 June 2021
Hdfc Bank Limited
0
19 January 2006
State Bank Of India
0
08 July 2010
National Mission On Bamboo Applications
0
30 March 2017
State Bank Of India
0
22 June 2021
Hdfc Bank Limited
0
19 January 2006
State Bank Of India
0
08 July 2010
National Mission On Bamboo Applications
0
30 March 2017
State Bank Of India
0
22 June 2021
Hdfc Bank Limited
0
19 January 2006
State Bank Of India
0
08 July 2010
National Mission On Bamboo Applications
0
30 March 2017
State Bank Of India
0
22 June 2021
Hdfc Bank Limited
0
19 January 2006
State Bank Of India
0
08 July 2010
National Mission On Bamboo Applications
0
30 March 2017
State Bank Of India
0
22 June 2021
Hdfc Bank Limited
0
19 January 2006
State Bank Of India
0
08 July 2010
National Mission On Bamboo Applications
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form DPT-3-23092019-signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form DIR-12-02022018_signed
