Company Information

CIN
Status
Date of Incorporation
19 December 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,197,250
Authorised Capital
2,400,000

Directors

Kumkum Baruah
Kumkum Baruah
Director
about 3 years ago
Juna Moni Gogoi
Juna Moni Gogoi
Director/Designated Partner
over 3 years ago
Debajit Bordoloi
Debajit Bordoloi
Director/Designated Partner
almost 11 years ago
Rajlaxami Rajkumari Chetia
Rajlaxami Rajkumari Chetia
Director/Designated Partner
almost 11 years ago
Rajib Savapandit
Rajib Savapandit
Director
almost 11 years ago

Past Directors

Manju Devi Bhansali
Manju Devi Bhansali
Director
over 22 years ago
Pranab Hazarika
Pranab Hazarika
Director
over 22 years ago
Utpal Gogoi
Utpal Gogoi
Director
almost 23 years ago
Meghali Hazarika
Meghali Hazarika
Director
almost 23 years ago
Rajani Bezbaruah
Rajani Bezbaruah
Director
almost 23 years ago

Charges

5 Crore
07 June 2016
Canara Bank
5 Crore
07 June 2016
Others
0
07 June 2016
Others
0

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form ADT-1-05012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-11102018-signed
Altered memorandum of association-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Altered articles of association-11102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
Altered memorandum of association-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018