Company Information
CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,218,520
Authorised Capital
20,000,000
Directors
Deva Kanta Chetia
Director
about 21 years ago
about 21 years ago
Past Directors
Ching Son Gohain
Additional Director
over 17 years ago
over 17 years ago
Shonly Litting
Nominee Director
almost 18 years ago
almost 18 years ago
David Laltuoklien Sinate
Nominee Director
over 18 years ago
over 18 years ago
Charges
07 June 2009
National Mission On Bamboo Applications-technology Information Forecasting & Assessment Council
2 Crore
29 March 2008
Axis Bank Ltd.
60 Lak
05 August 2006
Export-import Bank Of India
1 Crore
05 August 2006
Export-import Bank Of India
0
29 March 2008
Axis Bank Ltd.
0
07 June 2009
National Mission On Bamboo Applications-technology Information Forecasting & Assessment Council
0
05 August 2006
Export-import Bank Of India
0
29 March 2008
Axis Bank Ltd.
0
07 June 2009
National Mission On Bamboo Applications-technology Information Forecasting & Assessment Council
0
05 August 2006
Export-import Bank Of India
0
29 March 2008
Axis Bank Ltd.
0
07 June 2009
National Mission On Bamboo Applications-technology Information Forecasting & Assessment Council
0
Documents
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DIR-12-25042019_signed
Notice of resignation;-21042019
Evidence of cessation;-21042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form PAS-3-11062016_signed
Copy of Board or Shareholders? resolution-11062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062016
