Company Information

CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
19,200,000
Authorised Capital
20,000,000

Directors

Rajiv Bareh
Rajiv Bareh
Director/Designated Partner
almost 3 years ago
Vikas Mittal
Vikas Mittal
Director/Designated Partner
almost 3 years ago
Shilpi Sen
Shilpi Sen
Director
over 10 years ago

Past Directors

Sandeep Bharat
Sandeep Bharat
Director
almost 10 years ago
Gregory Kharsati
Gregory Kharsati
Director
almost 10 years ago
Anil Agarwal
Anil Agarwal
Director
over 19 years ago
Amit Kumar Choudhury
Amit Kumar Choudhury
Director
over 19 years ago
Raj Kumar Choudhury
Raj Kumar Choudhury
Director
over 19 years ago
Synlar Singh Hynniewta
Synlar Singh Hynniewta
Director
over 19 years ago
Vinod Kumar Agarwala
Vinod Kumar Agarwala
Director
over 19 years ago
Rohit Choudhury
Rohit Choudhury
Director
over 19 years ago

Charges

108 Crore
30 May 2018
Union Bank Of India
12 Crore
08 January 2018
State Bank Of India
96 Crore
28 September 2006
Punjab National Bank
3 Crore
28 September 2023
Sbicap Trustee Company Limited
0
04 May 2022
Others
0
08 January 2018
Others
0
28 September 2006
Punjab National Bank
0
30 May 2018
Others
0
28 September 2023
Sbicap Trustee Company Limited
0
04 May 2022
Others
0
08 January 2018
Others
0
28 September 2006
Punjab National Bank
0
30 May 2018
Others
0

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Instrument(s) of creation or modification of charge;-11072020
Optional Attachment-(1)-11072020
Form CHG-1-11072020_signed
Particulars of all joint charge holders;-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-08082018_signed
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(1)-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Instrument(s) of creation or modification of charge;-24042018
Particulars of all joint charge holders;-24042018
Optional Attachment-(1)-24042018