Company Information
CIN
Status
Date of Incorporation
16 December 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,492,200
Authorised Capital
1,500,000
Directors
Pankaj Bujarborua
Director/Designated Partner
over 2 years ago
over 2 years ago
Barnali Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Anisha Bujarborua
Director
about 11 years ago
about 11 years ago
Past Directors
Bikram Bujarborua
Director
over 17 years ago
over 17 years ago
Bharati Bujarborua
Director
almost 38 years ago
almost 38 years ago
Dhiren Bujarbaruah
Managing Director
almost 38 years ago
almost 38 years ago
Charges
25 September 2017
Icici Bank Limited
49 Lak
29 December 2016
Reliance Capital Ltd
35 Lak
25 September 2017
Others
0
29 December 2016
Others
0
25 September 2017
Others
0
29 December 2016
Others
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
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 DPT-3-17092019-signed
Auditor?s certificate-29062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-08012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-07012019
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Form ADT-3-04072018-signed
Optional Attachment-(1)-29062018
Resignation letter-29062018
Resignation letter-19062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
