Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,978,200
Authorised Capital
20,000,000

Directors

Basant Kumar Mittal
Basant Kumar Mittal
Director/Designated Partner
over 9 years ago
Jayanta Basumatary
Jayanta Basumatary
Director
about 21 years ago

Past Directors

Mahendra Kumar Mittal
Mahendra Kumar Mittal
Additional Director
over 9 years ago
Prahlad Shastri Sharma
Prahlad Shastri Sharma
Director
about 17 years ago
Phanidhar Talukdar
Phanidhar Talukdar
Director
about 21 years ago

Charges

0
06 June 2005
State Bank Of India
2 Crore
06 June 2005
State Bank Of India
0
06 June 2005
State Bank Of India
0
06 June 2005
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-26122019-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-16052017
Notice of resignation filed with the company-16052017
Notice of resignation;-16052017
Form DIR-12-16052017_signed