Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,696,000
Authorised Capital
7,500,000

Directors

Sunil Kumar Agarwalla
Sunil Kumar Agarwalla
Director
about 2 years ago
Pratap Chandra Gogoi
Pratap Chandra Gogoi
Managing Director
almost 10 years ago
Lila Gohain
Lila Gohain
Director
almost 12 years ago

Past Directors

Hridayananda Konwar
Hridayananda Konwar
Director
almost 10 years ago
Nagen Boruah
Nagen Boruah
Director
almost 12 years ago
Hriday Kumar Senapoti
Hriday Kumar Senapoti
Director
almost 12 years ago
Debeswar Gogoi
Debeswar Gogoi
Director
almost 12 years ago
Biren Gohain
Biren Gohain
Director
almost 12 years ago
Sarat Kumar Gohain
Sarat Kumar Gohain
Director
almost 12 years ago
Kailyan Dutta
Kailyan Dutta
Director
almost 12 years ago
Bidya Gogoi
Bidya Gogoi
Director
almost 12 years ago
Bhaskar Koch
Bhaskar Koch
Director
almost 12 years ago
Bhaskar Jyoti Konwar
Bhaskar Jyoti Konwar
Director
almost 12 years ago
Babul Chetia
Babul Chetia
Director
almost 12 years ago

Charges

4 Crore
14 March 2016
State Bank Of India
3 Crore
26 April 2021
Axis Bank Limited
42 Lak
26 May 2021
Axis Bank Limited
6 Lak
14 March 2016
State Bank Of India
0
26 April 2021
Axis Bank Limited
0
26 May 2021
Axis Bank Limited
0
14 March 2016
State Bank Of India
0
26 April 2021
Axis Bank Limited
0
26 May 2021
Axis Bank Limited
0
14 March 2016
State Bank Of India
0
26 April 2021
Axis Bank Limited
0
26 May 2021
Axis Bank Limited
0

Documents

Notice of resignation filed with the company-30072020
Form DIR-12-30072020_signed
Form DIR-11-30072020_signed
Evidence of cessation;-30072020
Acknowledgement received from company-30072020
Notice of resignation;-30072020
Proof of dispatch-30072020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-01072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy of Board or Shareholders? resolution-26062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-06112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017