Company Information
CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,310,740
Authorised Capital
5,000,000
Directors
Narendra Kumar Saharia
Director/Designated Partner
over 20 years ago
over 20 years ago
Binod Saharia
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
12 September 2012
State Bank Of India
5 Crore
20 December 2011
Oriental Bank Of Commerce
25 Lak
20 December 2011
Oriental Bank Of Commerce
0
12 September 2012
State Bank Of India
0
20 December 2011
Oriental Bank Of Commerce
0
12 September 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-10082019_signed
Declaration under section 90-09082019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form CHG-4-19122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181219
Letter of the charge holder stating that the amount has been satisfied-18122018
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
