Company Information
CIN
Status
Date of Incorporation
28 October 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
83,667,900
Authorised Capital
90,000,000
Directors
Shakuntala Mahanta
Director/Designated Partner
over 2 years ago
over 2 years ago
Munindra Narayan Baruah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohan Malla Baruah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajjyoti Changkakoty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pranab Malla Baruah
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Jayanti Baruah
Whole Time Director
over 8 years ago
over 8 years ago
Shonly Litting
Nominee Director
almost 12 years ago
almost 12 years ago
Taanishi Inam
Director
about 15 years ago
about 15 years ago
Nipan Mahanta
Director
about 16 years ago
about 16 years ago
Ganesh Tamuli
Director
about 22 years ago
about 22 years ago
Charges
28 July 2019
Canara Bank
28 Lak
07 August 2017
Canara Bank
1 Crore
21 February 2017
Canara Bank
1 Crore
23 March 2006
Indian Overseas Bank
3 Crore
18 May 2006
Export-import Bank Of India
5 Crore
10 June 2020
Canara Bank
33 Lak
14 November 2019
Canara Bank
25 Lak
02 June 2021
Canara Bank
14 Crore
27 May 2021
Canara Bank
19 Lak
26 March 2021
Canara Bank
4 Lak
07 November 2023
Canara Bank
0
18 July 2023
Canara Bank
0
09 August 2022
Canara Bank
0
02 June 2021
Canara Bank
0
07 August 2017
Canara Bank
0
21 February 2017
Canara Bank
0
14 November 2019
Canara Bank
0
27 May 2021
Canara Bank
0
26 March 2021
Canara Bank
0
10 June 2020
Canara Bank
0
23 March 2006
Indian Overseas Bank
0
18 May 2006
Export-import Bank Of India
0
28 July 2019
Canara Bank
0
07 November 2023
Canara Bank
0
18 July 2023
Canara Bank
0
09 August 2022
Canara Bank
0
02 June 2021
Canara Bank
0
07 August 2017
Canara Bank
0
21 February 2017
Canara Bank
0
14 November 2019
Canara Bank
0
27 May 2021
Canara Bank
0
26 March 2021
Canara Bank
0
10 June 2020
Canara Bank
0
23 March 2006
Indian Overseas Bank
0
18 May 2006
Export-import Bank Of India
0
28 July 2019
Canara Bank
0
07 November 2023
Canara Bank
0
18 July 2023
Canara Bank
0
09 August 2022
Canara Bank
0
02 June 2021
Canara Bank
0
07 August 2017
Canara Bank
0
21 February 2017
Canara Bank
0
14 November 2019
Canara Bank
0
27 May 2021
Canara Bank
0
26 March 2021
Canara Bank
0
10 June 2020
Canara Bank
0
23 March 2006
Indian Overseas Bank
0
18 May 2006
Export-import Bank Of India
0
28 July 2019
Canara Bank
0
Documents
Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form PAS-6-25122020_signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Optional Attachment-(2)-24092020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form PAS-6-11092020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-14122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-18092019-signed
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
