Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,512,500
Authorised Capital
30,000,000

Directors

Sandeep Jogen Buragohain
Sandeep Jogen Buragohain
Director
over 2 years ago
Baishali Buragohain
Baishali Buragohain
Director
over 7 years ago
Krishna Buragohain
Krishna Buragohain
Director
over 27 years ago

Past Directors

Jogendra Nath Buragohain
Jogendra Nath Buragohain
Director
about 8 years ago

Charges

10 Crore
20 July 2019
Yes Bank Limited
1 Crore
29 December 2010
State Bank Of India
4 Crore
27 March 2000
State Bank Of India
4 Crore
20 January 2020
Axis Bank Limited
4 Crore
20 July 2019
Yes Bank Limited
0
20 January 2020
Axis Bank Limited
0
29 December 2010
State Bank Of India
0
27 March 2000
State Bank Of India
0
20 July 2019
Yes Bank Limited
0
20 January 2020
Axis Bank Limited
0
29 December 2010
State Bank Of India
0
27 March 2000
State Bank Of India
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
Form AOC-5-20022020-signed
Copy of board resolution-19022020
Copy of board resolution-17022020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18092019-signed
Form DPT-3-17092019-signed
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Form DIR-12-07052019_signed
Evidence of cessation;-30042019
Form AOC-4-14012019_signed