Company Information
CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,450,000
Authorised Capital
7,000,000
Directors
Geetanjali Deka
Director
about 2 years ago
about 2 years ago
Sanjib Kalita
Beneficial Owner
over 6 years ago
over 6 years ago
Ramesh Kathar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mukut Chandra Deka
Director
over 11 years ago
over 11 years ago
Past Directors
Arabinda Roy
Director
almost 17 years ago
almost 17 years ago
Haladhar Kalita
Director
over 21 years ago
over 21 years ago
Padumi Kalita
Director
over 21 years ago
over 21 years ago
Charges
15 January 2009
Punjab National Bank
2 Crore
13 September 2005
Federal Bank Ltd.
50 Lak
08 June 2005
Federal Bank Ltd.
60 Lak
08 June 2005
Federal Bank Limited
60 Lak
15 January 2009
Punjab National Bank
0
13 September 2005
Federal Bank Ltd.
0
08 June 2005
Federal Bank Limited
0
08 June 2005
Federal Bank Ltd.
0
15 January 2009
Punjab National Bank
0
13 September 2005
Federal Bank Ltd.
0
08 June 2005
Federal Bank Limited
0
08 June 2005
Federal Bank Ltd.
0
15 January 2009
Punjab National Bank
0
13 September 2005
Federal Bank Ltd.
0
08 June 2005
Federal Bank Limited
0
08 June 2005
Federal Bank Ltd.
0
Documents
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-03072019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form DIR-12-03082017_signed
Evidence of cessation;-03082017
