Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dhirendra Kumar
Dhirendra Kumar
Director
almost 2 years ago
Mudit Kumar
Mudit Kumar
Director
about 2 years ago
Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director
about 2 years ago
Suresh Agarwal
Suresh Agarwal
Director
almost 21 years ago
Krishnan Tharol
Krishnan Tharol
Director
almost 24 years ago

Past Directors

Uma Kanta Borah
Uma Kanta Borah
Director
over 17 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 19 years ago

Charges

0
29 May 1997
Central Bank Of India
10 Lak
26 July 2007
State Bank Of India
4 Crore
09 April 2005
Statae Bank Of India
93 Lak
26 July 2007
State Bank Of India
0
29 May 1997
Central Bank Of India
0
09 April 2005
Statae Bank Of India
0
26 July 2007
State Bank Of India
0
29 May 1997
Central Bank Of India
0
09 April 2005
Statae Bank Of India
0
26 July 2007
State Bank Of India
0
29 May 1997
Central Bank Of India
0
09 April 2005
Statae Bank Of India
0
26 July 2007
State Bank Of India
0
29 May 1997
Central Bank Of India
0
09 April 2005
Statae Bank Of India
0

Documents

Form MSME FORM I-17112019_signed
Form INC-28-14112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-14-24092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-24092019
Form AOC-5-05082019-signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of board resolution-02072019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed