Company Information

CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
2,500,000

Directors

Trailakshya Bhushan Nath
Trailakshya Bhushan Nath
Managing Director
almost 3 years ago
Tirthankar Nath
Tirthankar Nath
Additional Director
over 6 years ago
Reba Nath Choudhury
Reba Nath Choudhury
Director
almost 27 years ago

Past Directors

Ratna Nath
Ratna Nath
Director
almost 27 years ago

Charges

1 Crore
30 January 2013
State Bank Of India
58 Lak
11 July 2011
State Bank Of India
40 Lak
09 March 2010
State Bank Of India
54 Lak
09 March 2010
State Bank Of India
0
30 January 2013
State Bank Of India
0
11 July 2011
State Bank Of India
0
09 March 2010
State Bank Of India
0
30 January 2013
State Bank Of India
0
11 July 2011
State Bank Of India
0
09 March 2010
State Bank Of India
0
30 January 2013
State Bank Of India
0
11 July 2011
State Bank Of India
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-04112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
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.-29102019
Copy of Board or Shareholders? resolution-29102019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Evidence of cessation;-01052019
Declaration by first director-01052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018