Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000
Directors
Ratul Goswami
Director
about 2 years ago
about 2 years ago
Bitul Goswami
Director
almost 16 years ago
almost 16 years ago
Payal Oshan Goswami
Director
almost 16 years ago
almost 16 years ago
Charges
29 September 2016
The Federal Bank Ltd
51 Lak
31 December 2013
Canara Bank
90 Lak
31 December 2013
Canara Bank
0
29 September 2016
Others
0
31 December 2013
Canara Bank
0
29 September 2016
Others
0
31 December 2013
Canara Bank
0
29 September 2016
Others
0
31 December 2013
Canara Bank
0
29 September 2016
Others
0
31 December 2013
Canara Bank
0
29 September 2016
Others
0
Documents
Form CHG-1-15122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-02112020-signed
Instrument(s) of creation or modification of charge;-09082020
Optional Attachment-(1)-09082020
Form CHG-1-27122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form AOC-4-16112019_signed
Optional Attachment-(1)-01112019
Instrument(s) of creation or modification of charge;-01112019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-17102019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(3)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
