Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,829,200
Authorised Capital
15,000,000
Directors
Sidhartha Sureka
Director
over 2 years ago
over 2 years ago
Bhagwati Prasad Agarwalla
Director
almost 31 years ago
almost 31 years ago
Charges
03 February 2017
State Bank Of India
4 Crore
02 June 2020
State Bank Of India
13 Crore
14 November 2019
State Bank Of India
17 Crore
14 November 2019
Others
0
02 June 2020
Others
0
03 February 2017
Others
0
14 November 2019
Others
0
02 June 2020
Others
0
03 February 2017
Others
0
14 November 2019
Others
0
02 June 2020
Others
0
03 February 2017
Others
0
Documents
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
