Company Information
CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
3,000,000
Directors
Mahesh Chandra Kalita
Director
about 2 years ago
about 2 years ago
Biswajit Talukdar
Director
over 2 years ago
over 2 years ago
Charges
31 January 2017
Hdfc Bank Limited
4 Crore
30 January 2017
Hdfc Bank Limited
5 Crore
21 January 2016
Icici Bank Limited
2 Crore
13 August 2009
Uco Bank
70 Lak
29 March 2010
Uco Bank
4 Crore
25 June 2020
Hdfc Bank Limited
1 Crore
27 August 2019
Icici Bank Limited
1 Crore
30 January 2017
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
21 January 2016
Others
0
27 August 2019
Others
0
25 June 2020
Hdfc Bank Limited
0
13 August 2009
Uco Bank
0
29 March 2010
Uco Bank
0
30 January 2017
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
21 January 2016
Others
0
27 August 2019
Others
0
25 June 2020
Hdfc Bank Limited
0
13 August 2009
Uco Bank
0
29 March 2010
Uco Bank
0
30 January 2017
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
21 January 2016
Others
0
27 August 2019
Others
0
25 June 2020
Hdfc Bank Limited
0
13 August 2009
Uco Bank
0
29 March 2010
Uco Bank
0
Documents
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Form ADT-1-27032019_signed
Copy of the intimation sent by company-21032019
Copy of written consent given by auditor-21032019
Copy of resolution passed by the company-21032019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
