Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,325,960
Authorised Capital
15,000,000

Directors

Seema Poddar
Seema Poddar
Director/Designated Partner
over 9 years ago

Past Directors

Vikash Kumar Poddar
Vikash Kumar Poddar
Additional Director
over 16 years ago
Amar Shankar Poddar
Amar Shankar Poddar
Director
over 20 years ago
Ram Sagar Poddar
Ram Sagar Poddar
Director
over 30 years ago

Charges

2 Crore
24 August 2013
Indian Bank
2 Crore
12 September 2002
State Bank Of India
90 Lak
15 July 2022
Indian Bank
0
12 September 2002
State Bank Of India
0
24 August 2013
Indian Bank
0
15 July 2022
Indian Bank
0
12 September 2002
State Bank Of India
0
24 August 2013
Indian Bank
0

Documents

Form DPT-3-13022021_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-20092019-signed
Form DPT-3-16092019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form ADT-1-03122016_signed
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016