Company Information

CIN
Status
Date of Incorporation
09 October 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,000
Authorised Capital
2,000,000

Past Directors

Surendra Singh
Surendra Singh
Additional Director
over 5 years ago
Ranjan Jyoti Mahanta
Ranjan Jyoti Mahanta
Additional Director
almost 6 years ago
Jyoti Swaroop Agarwal
Jyoti Swaroop Agarwal
Director
about 13 years ago
Yogesh Kumar Chaudhry
Yogesh Kumar Chaudhry
Director
almost 17 years ago
Rajendra Kumar Sureka
Rajendra Kumar Sureka
Director
about 24 years ago
Man Mohan Agarwal
Man Mohan Agarwal
Director
about 24 years ago
Phriang Kharkongor
Phriang Kharkongor
Director
about 24 years ago

Charges

0
08 February 2004
State Bank Of India
8 Lak
08 February 2004
State Bank Of India
0
08 February 2004
State Bank Of India
0
08 February 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form DIR-12-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Notice of resignation;-16062020
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed