Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Barnali Talukdar
Barnali Talukdar
Director
almost 2 years ago
Nipon Kumar Talukdar
Nipon Kumar Talukdar
Director
almost 2 years ago
Nobel Sangma
Nobel Sangma
Director/Designated Partner
almost 8 years ago
Amiyo Ishlary
Amiyo Ishlary
Director/Designated Partner
about 12 years ago
Kamal Kumar Harlalka
Kamal Kumar Harlalka
Director
over 15 years ago

Past Directors

Mukut Chandra Deka
Mukut Chandra Deka
Director
over 6 years ago
Santosh Kumar Harlalka
Santosh Kumar Harlalka
Director
over 10 years ago
Hemant Harlalka
Hemant Harlalka
Director
over 11 years ago
Nanda Rangsa Marak
Nanda Rangsa Marak
Director
about 12 years ago
Rohit B Marak
Rohit B Marak
Director
about 12 years ago

Charges

57 Crore
08 December 2016
Punjab National Bank
1 Crore
11 May 2016
Punjab National Bank
3 Crore
29 February 2016
Punjab National Bank
47 Crore
18 August 2014
Punjab National Bank
5 Crore
29 February 2016
Others
0
18 August 2014
Others
0
08 December 2016
Others
0
11 May 2016
Others
0
29 February 2016
Others
0
18 August 2014
Others
0
08 December 2016
Others
0
11 May 2016
Others
0
29 February 2016
Others
0
18 August 2014
Others
0
08 December 2016
Others
0
11 May 2016
Others
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-21082020_signed
Proof of dispatch-05052020
Acknowledgement received from company-05052020
Evidence of cessation;-05052020
Form DIR-11-05052020_signed
Form DIR-12-05052020_signed
Notice of resignation filed with the company-05052020
Notice of resignation;-05052020
Form DPT-3-27122019-signed
Form AOC - 4 CFS-26122019_signed
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MSME FORM I-30102019_signed
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Interest in other entities;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form MSME FORM I-30052019_signed
Form AOC - 4 CFS-28012019_signed
Supplementary or Test audit report under section 143-25012019