Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
9,573,500
Authorised Capital
10,000,000

Directors

Hridayananda Konwar
Hridayananda Konwar
Director
over 2 years ago
Jugal Kishore Mahanta
Jugal Kishore Mahanta
Director/Designated Partner
over 18 years ago
Chiranjeet Baruah
Chiranjeet Baruah
Director
over 18 years ago
Uttam Bordoloi
Uttam Bordoloi
Director
almost 20 years ago

Charges

0
19 May 2006
Indian Bank
3 Crore
19 May 2006
Indian Bank
0
19 May 2006
Indian Bank
0
19 May 2006
Indian Bank
0

Documents

Form INC-28-27122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25122017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form INC-28-13102017-signed
Optional Attachment-(1)-12102017
Copy of court order or NCLT or CLB or order by any other competent authority.-12102017
Form MGT-14-20072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170720
Altered memorandum of association-19072017
Optional Attachment-(1)-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Letter of the charge holder stating that the amount has been satisfied-23062017
Form CHG-4-23062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170623
Optional Attachment-(1)-14112016
Optional Attachment-(2)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form66-241214 for the FY ending on-310314.OCT