Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,992,500
Authorised Capital
2,000,000
Directors
Manisha Borgohain
Director
over 2 years ago
over 2 years ago
Ipshita Borgohain
Director
about 16 years ago
about 16 years ago
Aditee Borgohain
Director
about 16 years ago
about 16 years ago
Dilip Borgohain
Director
over 19 years ago
over 19 years ago
Charges
20 April 2017
State Bank Of India
10 Crore
20 March 2013
State Bank Of India
6 Crore
01 November 2011
Hdfc Bank Limited
2 Crore
20 April 2017
State Bank Of India
0
20 March 2013
State Bank Of India
0
01 November 2011
Hdfc Bank Limited
0
20 April 2017
State Bank Of India
0
20 March 2013
State Bank Of India
0
01 November 2011
Hdfc Bank Limited
0
20 April 2017
State Bank Of India
0
20 March 2013
State Bank Of India
0
01 November 2011
Hdfc Bank Limited
0
Documents
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered memorandum of association-07072020
Form AOC-4(XBRL)-27022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-30012020
Copy of MGT-8-30012020
Form DPT-3-19092019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of MGT-8-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
