Company Information

CIN
Status
Date of Incorporation
23 September 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
1,060,100
Authorised Capital
2,000,000

Directors

Manash Das
Manash Das
Director/Designated Partner
about 2 years ago
Hema Das
Hema Das
Director/Designated Partner
about 2 years ago
Ramendra Prasad Das
Ramendra Prasad Das
Director/Designated Partner
over 2 years ago

Past Directors

Nalini Kumar Mahanta
Nalini Kumar Mahanta
Director
about 9 years ago
Kamal Choudhury
Kamal Choudhury
Director
over 12 years ago

Charges

6 Crore
15 December 2018
State Bank Of India
5 Crore
12 March 2007
State Bank Of India
1 Crore
18 January 2005
State Bank Of India
30 Lak
15 December 2018
State Bank Of India
0
18 January 2005
State Bank Of India
0
12 March 2007
State Bank Of India
0
15 December 2018
State Bank Of India
0
18 January 2005
State Bank Of India
0
12 March 2007
State Bank Of India
0
15 December 2018
State Bank Of India
0
18 January 2005
State Bank Of India
0
12 March 2007
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Form DPT-3-27122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(2)-13012019
Form CHG-1-13012019_signed
Instrument(s) of creation or modification of charge;-13012019
Optional Attachment-(1)-13012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190113
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed