Company Information
CIN
Status
Date of Incorporation
06 November 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,680,000
Authorised Capital
50,000,000
Past Directors
Sailendra Konwar Dutta
Whole Time Director
over 13 years ago
over 13 years ago
Afsana Begum
Director
about 27 years ago
about 27 years ago
Charges
17 December 2020
Icici Bank Limited
1 Crore
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
29 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
Documents
Form CHG-1-27122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201227
Instrument(s) of creation or modification of charge;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-02112020-signed
Form INC-22-17102020_signed
Optional Attachment-(1)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form ADT-1-13102020_signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of written consent given by auditor-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of resolution passed by the company-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of the intimation sent by company-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
