Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Kashmiri Kalita
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Kalita
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Juli Kalita
Director
over 11 years ago
over 11 years ago
Past Directors
Diganta Kalita
Director
over 11 years ago
over 11 years ago
Charges
19 March 2015
Syndicate Bank
2 Crore
19 March 2015
Syndicate Bank
0
19 March 2015
Syndicate Bank
0
Documents
Form ADT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DIR-12-06032021_signed
Form ADT-1-07012021_signed
Resignation letter-31122020
Form ADT-1-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Certificate of Registration of Mortgage-290515.PDF
Instrument of creation or modification of charge-290515.PDF
Certificate of Registration of Mortgage-290515.PDF
Form CHG-1-290515.OCT
Certificate of Registration of Mortgage-290515.PDF
Resltn passed by the BOD-031214.PDF
Optional Attachment 4-031214.PDF
Optional Attachment 3-031214.PDF
Optional Attachment 2-031214.PDF
Optional Attachment 1-031214.PDF
List of allottees-031214.PDF
Complete record of private placement offers and acceptences-031214.PDF
