Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,430,000
Authorised Capital
30,000,000
Directors
Sunayana Paul
Director/Designated Partner
over 13 years ago
over 13 years ago
Madhabee Paul
Director/Designated Partner
over 13 years ago
over 13 years ago
Ratna Paul
Director
over 13 years ago
over 13 years ago
Maya Rani Paul
Director
over 13 years ago
over 13 years ago
Joyjit Paul
Director
over 13 years ago
over 13 years ago
Past Directors
Sachi Nandan Paul
Director
over 13 years ago
over 13 years ago
Charges
29 December 2012
Punjab National Bank
5 Crore
23 December 2021
Punjab National Bank
80 Lak
29 December 2012
Others
0
23 December 2021
Others
0
29 December 2012
Others
0
23 December 2021
Others
0
Documents
Form ADT-1-06102020_signed
Form PAS-3-06102020_signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(2)-05102020
List of share holders, debenture holders;-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Copy of the intimation sent by company-05102020
Directors report as per section 134(3)-05102020
Copy of resolution passed by the company-05102020
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.-05102020
Copy of Board or Shareholders? resolution-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form AOC-4-24052019_signed
Form MGT-7-23052019_signed
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052019
List of share holders, debenture holders;-16052019
Form PAS-3-30042019_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_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.-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
List of share holders, debenture holders;-24042019
