Company Information

CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,867,000
Authorised Capital
5,000,000

Directors

Trishanu Dowari
Trishanu Dowari
Director/Designated Partner
over 2 years ago
Dipika Kakoty Dowari
Dipika Kakoty Dowari
Director
over 2 years ago
Krishanu Dowari
Krishanu Dowari
Manager/Secretary
almost 6 years ago

Past Directors

Kushal Dowari
Kushal Dowari
Director
over 28 years ago

Charges

3 Crore
12 December 2016
Allahabad Bank
22 Lak
25 August 2016
Allahabad Bank
48 Lak
06 February 2016
Allahabad Bank
1 Crore
21 January 2016
Allahabad Bank
26 Lak
19 November 2015
Allahabad Bank
20 Lak
01 August 2015
Allahabad Bank
8 Lak
07 May 2008
State Bank Of India
60 Lak
06 November 2023
Indian Bank
0
02 December 2021
Indian Bank
0
06 February 2016
Indian Bank
0
20 November 2021
Indian Bank
0
21 January 2016
Allahabad Bank
0
07 May 2008
State Bank Of India
0
01 August 2015
Allahabad Bank
0
19 November 2015
Allahabad Bank
0
25 August 2016
Others
0
12 December 2016
Others
0
06 November 2023
Indian Bank
0
02 December 2021
Indian Bank
0
06 February 2016
Indian Bank
0
20 November 2021
Indian Bank
0
21 January 2016
Allahabad Bank
0
07 May 2008
State Bank Of India
0
01 August 2015
Allahabad Bank
0
19 November 2015
Allahabad Bank
0
25 August 2016
Others
0
12 December 2016
Others
0
06 November 2023
Indian Bank
0
02 December 2021
Indian Bank
0
06 February 2016
Indian Bank
0
20 November 2021
Indian Bank
0
21 January 2016
Allahabad Bank
0
07 May 2008
State Bank Of India
0
01 August 2015
Allahabad Bank
0
19 November 2015
Allahabad Bank
0
25 August 2016
Others
0
12 December 2016
Others
0

Documents

Directors report as per section 134(3)-05082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form AOC-4-05082020_signed
Form MGT-7-30072020_signed
List of share holders, debenture holders;-29072020
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Form DIR-12-13032020_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Evidence of cessation;-20092017
Notice of resignation;-20092017
Form DIR-12-20092017_signed