Company Information

CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,305,000
Authorised Capital
12,500,000

Directors

Ananta Gogoi
Ananta Gogoi
Director/Designated Partner
about 8 years ago

Past Directors

Bolin Chetia
Bolin Chetia
Additional Director
almost 9 years ago
Reaz Ahmed
Reaz Ahmed
Director
over 23 years ago
Imtiaz Ahmed
Imtiaz Ahmed
Director
over 23 years ago

Charges

2 Crore
21 September 2017
Canara Bank
2 Crore
13 July 2005
Assam Gramin Vikash Bank
2 Crore
02 November 2021
Canara Bank
0
21 September 2017
Canara Bank
0
13 July 2005
Assam Gramin Vikash Bank
0
02 November 2021
Canara Bank
0
21 September 2017
Canara Bank
0
13 July 2005
Assam Gramin Vikash Bank
0
02 November 2021
Canara Bank
0
21 September 2017
Canara Bank
0
13 July 2005
Assam Gramin Vikash Bank
0

Documents

Form ADT-3-16102020_signed
Resignation letter-15102020
Form ADT-1-16122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-17092019-signed
Form DPT-3-11072019-signed
Form MGT-14-20052019_signed
Form INC-22-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-21092018
Copy of board resolution authorizing giving of notice-21092018
Optional Attachment-(3)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018