Company Information
CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000
Directors
Kavita Beria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Beria
Director/Designated Partner
about 11 years ago
about 11 years ago
Nimishaa Beria
Director
over 20 years ago
over 20 years ago
Past Directors
Prasenjit Ghosh
Director
about 16 years ago
about 16 years ago
Monosij Roy
Director
over 20 years ago
over 20 years ago
Charges
23 March 2018
Punjab National Bank
14 Lak
04 December 2015
Mahindra And Mahindra Financial Services Limited
79 Lak
12 March 2015
Punjab National Bank
7 Lak
03 December 2014
Punjab National Bank
8 Lak
27 September 2014
Hdfc Bank Limited
8 Crore
19 May 2014
Punjab National Bank
4 Lak
13 March 2006
The Indusind Bank Ltd
5 Lak
12 July 2007
Punjab National Bank
2 Crore
15 March 2022
Others
0
27 September 2014
Hdfc Bank Limited
0
07 March 2022
Others
0
25 November 2021
Others
0
24 August 2021
Others
0
23 March 2018
Others
0
04 December 2015
Others
0
19 May 2014
Punjab National Bank
0
12 July 2007
Punjab National Bank
0
03 December 2014
Punjab National Bank
0
13 March 2006
The Indusind Bank Ltd
0
12 March 2015
Punjab National Bank
0
15 March 2022
Others
0
27 September 2014
Hdfc Bank Limited
0
07 March 2022
Others
0
25 November 2021
Others
0
24 August 2021
Others
0
23 March 2018
Others
0
04 December 2015
Others
0
19 May 2014
Punjab National Bank
0
12 July 2007
Punjab National Bank
0
03 December 2014
Punjab National Bank
0
13 March 2006
The Indusind Bank Ltd
0
12 March 2015
Punjab National Bank
0
Documents
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-15072019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form CHG-1-03092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-27082018
Optional Attachment-(1)-04042018
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Form CHG-1-11012018_signed
