Company Information
CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,166,170
Authorised Capital
6,500,000
Directors
Leela Devi Lahoty
Director
almost 25 years ago
almost 25 years ago
Pradip Kumar Lahoty
Director
almost 25 years ago
almost 25 years ago
Charges
08 January 2010
Canara Bank
50 Lak
16 December 2005
Indian Bank
35 Lak
16 December 2005
Indian Bank
0
08 January 2010
Canara Bank
0
16 December 2005
Indian Bank
0
08 January 2010
Canara Bank
0
16 December 2005
Indian Bank
0
08 January 2010
Canara Bank
0
16 December 2005
Indian Bank
0
08 January 2010
Canara Bank
0
Documents
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-12122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181212
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Altered memorandum of association-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Altered articles of association-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
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 PAS-3-06042017_signed
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.-06042017
Copy of Board or Shareholders? resolution-06042017
