Company Information

CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,012,500
Authorised Capital
7,500,000

Directors

Sanjeeb Saharia
Sanjeeb Saharia
Director
over 2 years ago
Mrinal Saharia Jyoti
Mrinal Saharia Jyoti
Director/Designated Partner
almost 9 years ago

Past Directors

Dhyanjyoti Saharia
Dhyanjyoti Saharia
Director
over 20 years ago

Charges

1 Crore
15 March 2019
Vijaya Bank
20 Lak
22 November 2019
Allahabad Bank
1 Crore
22 November 2019
Others
0
15 March 2019
Vijaya Bank
0
22 November 2019
Others
0
15 March 2019
Vijaya Bank
0

Documents

Supplementary or Test audit report under section 143-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Form AOC - 4 CFS-10122020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(4)-08012020
Optional Attachment-(3)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Directors report as per section 134(3)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019