Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,235,000
Authorised Capital
3,000,000

Directors

Pronob Saikia
Pronob Saikia
Director/Designated Partner
over 2 years ago
Trishna Saikia
Trishna Saikia
Director/Designated Partner
almost 4 years ago

Past Directors

Dinesh Kumar Todi
Dinesh Kumar Todi
Director
over 11 years ago
Vivek Kumar Todi
Vivek Kumar Todi
Director
over 11 years ago
Nirupama Devi Todi
Nirupama Devi Todi
Director
over 11 years ago
Pramod Kumar Garodia
Pramod Kumar Garodia
Director
over 18 years ago
Arvind Garodia
Arvind Garodia
Managing Director
about 19 years ago
Om Prakash Garodia
Om Prakash Garodia
Director
about 19 years ago

Charges

1 Crore
08 September 2014
Allahabad Bank
1 Crore
18 March 2008
Canara Bank
1 Crore
24 September 2007
State Bank Of India
35 Lak
31 May 2022
Indian Bank
0
08 September 2014
Indian Bank
0
24 September 2007
State Bank Of India
0
18 March 2008
Canara Bank
0
31 May 2022
Indian Bank
0
08 September 2014
Indian Bank
0
24 September 2007
State Bank Of India
0
18 March 2008
Canara Bank
0
31 May 2022
Indian Bank
0
08 September 2014
Indian Bank
0
24 September 2007
State Bank Of India
0
18 March 2008
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Form DPT-3-19092019-signed
Form INC-22-30052019_signed
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
Optional Attachment-(3)-18052018
Optional Attachment-(2)-18052018
Instrument(s) of creation or modification of charge;-18052018
Optional Attachment-(1)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Form MGT-7-09062017_signed