Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
8,404,000
Authorised Capital
9,000,000
Directors
Udit Ishaan Hazarika
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipa Boro
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruba Jyoti Hazarika
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dhruba Jyoti Hazarika
Additional Director
over 7 years ago
over 7 years ago
Rajendra Nath Deka
Additional Director
over 7 years ago
over 7 years ago
Lily Hazarika
Director
almost 17 years ago
almost 17 years ago
Dhrubajyoti Hazarika
Director
almost 17 years ago
almost 17 years ago
Charges
12 June 2007
Axis Bank Limited
2 Crore
21 December 2005
Uti Bank Ltd.
1 Crore
09 August 2004
Uco Bank
1 Crore
12 September 2008
State Bank Of India
75 Lak
12 June 2007
Axis Bank Limited
0
21 December 2005
Uti Bank Ltd.
0
12 September 2008
State Bank Of India
0
09 August 2004
Uco Bank
0
12 June 2007
Axis Bank Limited
0
21 December 2005
Uti Bank Ltd.
0
12 September 2008
State Bank Of India
0
09 August 2004
Uco Bank
0
Documents
Form DIR-12-27102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(4)-23102018
Optional Attachment-(3)-23102018
Notice of resignation filed with the company-17032018
Notice of resignation;-17032018
Proof of dispatch-17032018
Optional Attachment-(1)-17032018
Form DIR-12-17032018_signed
Optional Attachment-(2)-17032018
Acknowledgement received from company-17032018
Evidence of cessation;-17032018
Form DIR-11-17032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(4)-16032018
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF
Form23AC-251214 for the FY ending on-310313.OCT
Form66-251214 for the FY ending on-310312.OCT
Form66-251214 for the FY ending on-310313.OCT
FormSchV-251214 for the FY ending on-310312.OCT
FormSchV-251214 for the FY ending on-310313.OCT
