Company Information
CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000
Directors
Sudhir Kumar Jain
Director
over 2 years ago
over 2 years ago
Monikanta Dey
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ramen Kalita
Director
over 21 years ago
over 21 years ago
Charges
30 October 2012
Icici Bank Limited
57 Lak
30 October 2012
Icici Bank Limited
0
30 October 2012
Icici Bank Limited
0
30 October 2012
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-09092019-signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16102016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form ADT-1-20092016_signed
