Company Information

CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Nirab Borsaikia
Nirab Borsaikia
Director
over 23 years ago

Past Directors

Subha R Marak
Subha R Marak
Director
about 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 23 years ago
Sandip Khaitan
Sandip Khaitan
Director
over 23 years ago

Charges

6 Crore
13 September 2012
State Bank Of India
6 Crore
24 June 2004
State Bank Of India
2 Crore
13 September 2012
State Bank Of India
0
24 June 2004
State Bank Of India
0
13 September 2012
State Bank Of India
0
24 June 2004
State Bank Of India
0
13 September 2012
State Bank Of India
0
24 June 2004
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form MGT-7-12012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
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)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Form ADT-1-17062017_signed
Copy of resolution passed by the company-17062017
Copy of the intimation sent by company-17062017
Copy of written consent given by auditor-17062017
Optional Attachment-(1)-17062017
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Optional Attachment 2-170715.PDF
Letter of Appointment-170715.PDF
Declaration of the appointee Director- in Form DIR-2-170715.PDF