Company Information

CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,932,500
Authorised Capital
20,000,000

Directors

Abhisek Gogoi
Abhisek Gogoi
Director/Designated Partner
over 2 years ago
Partha Saikia
Partha Saikia
Director
over 2 years ago
Satya Sarathi Saikia
Satya Sarathi Saikia
Director
over 21 years ago

Past Directors

Manash Protim Konwar
Manash Protim Konwar
Additional Director
over 8 years ago
Monjula Gogoi
Monjula Gogoi
Additional Director
over 16 years ago
Shruti Saikia
Shruti Saikia
Director
over 21 years ago

Charges

7 Crore
30 May 2017
Assam Gramin Vikash Bank
3 Crore
02 August 2010
Assam Gramin Vikash Bank
2 Crore
10 August 2020
Assam Gramin Vikash Bank
91 Lak
30 May 2017
Others
0
10 August 2020
Others
0
02 August 2010
Assam Gramin Vikash Bank
0
30 May 2017
Others
0
10 August 2020
Others
0
02 August 2010
Assam Gramin Vikash Bank
0
30 May 2017
Others
0
10 August 2020
Others
0
02 August 2010
Assam Gramin Vikash Bank
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form CHG-1-27092020_signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Acknowledgement received from company-27062020
Form DIR-11-27062020_signed
Notice of resignation filed with the company-27062020
Proof of dispatch-27062020
Notice of resignation;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Form DPT-3-13012020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-12012019_signed