Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,711,900
Authorised Capital
12,500,000
Directors
Prerna Hazarika
Director/Designated Partner
about 6 years ago
about 6 years ago
Abhoy Chandra Hazarika
Director
about 9 years ago
about 9 years ago
Mriganka Hazarika
Individual Promoter
over 19 years ago
over 19 years ago
Tulika Hazarika
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rajendra Nath Dutta
Director
over 8 years ago
over 8 years ago
Dipankar Hazarika
Director
over 21 years ago
over 21 years ago
Charges
02 June 2017
State Bank Of India
18 Crore
05 November 2016
Punjab National Bank
5 Crore
30 December 2008
Punjab National Bank
6 Crore
01 October 2008
Industrial Development Bank Of India Limited
5 Crore
25 July 2006
State Bank Of India
2 Crore
30 November 2019
Cholamandalam Investment And Finance Company Limited
7 Lak
30 August 2023
Hdfc Bank Limited
0
30 November 2019
Others
0
01 October 2008
Industrial Development Bank Of India Limited
0
05 November 2016
Others
0
02 June 2017
State Bank Of India
0
30 December 2008
Others
0
25 July 2006
State Bank Of India
0
30 August 2023
Hdfc Bank Limited
0
30 November 2019
Others
0
01 October 2008
Industrial Development Bank Of India Limited
0
05 November 2016
Others
0
02 June 2017
State Bank Of India
0
30 December 2008
Others
0
25 July 2006
State Bank Of India
0
30 August 2023
Hdfc Bank Limited
0
30 November 2019
Others
0
01 October 2008
Industrial Development Bank Of India Limited
0
05 November 2016
Others
0
02 June 2017
State Bank Of India
0
30 December 2008
Others
0
25 July 2006
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form AOC-4-25022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DIR-12-15112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-26122018
