Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
15,000,000

Directors

Luku Moni Deka
Luku Moni Deka
Director/Designated Partner
about 6 years ago
Debishankar Kar
Debishankar Kar
Additional Director
over 18 years ago

Past Directors

Mary Das
Mary Das
Director
over 9 years ago
Pranab Kumar Sharma
Pranab Kumar Sharma
Director
over 23 years ago

Charges

3 Crore
22 December 2005
Housing & Urban Development Corporation Limited
1 Crore
09 August 2005
State Bank Of India
1 Crore
09 August 2005
State Bank Of India
1 Crore
09 August 2005
State Bank Of India
0
09 August 2005
State Bank Of India
0
22 December 2005
Housing & Urban Development Corporation Limited
0
09 August 2005
State Bank Of India
0
09 August 2005
State Bank Of India
0
22 December 2005
Housing & Urban Development Corporation Limited
0
09 August 2005
State Bank Of India
0
09 August 2005
State Bank Of India
0
22 December 2005
Housing & Urban Development Corporation Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed