Company Information
CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,970,000
Authorised Capital
5,000,000
Directors
Dilip Kumar Saha
Director
over 2 years ago
over 2 years ago
Pradip Kumar Roy
Director
almost 25 years ago
almost 25 years ago
Past Directors
Nilanjan Dutta
Director
almost 25 years ago
almost 25 years ago
Sushil Kumar Khaitan
Director
almost 25 years ago
almost 25 years ago
Sanhita Datta
Director
almost 25 years ago
almost 25 years ago
Mita Khaitan
Director
almost 25 years ago
almost 25 years ago
Charges
28 February 2002
Canara Bank
1 Crore
04 August 2001
Canara Bank
1 Crore
28 February 2002
Canara Bank
0
04 August 2001
Canara Bank
0
28 February 2002
Canara Bank
0
04 August 2001
Canara Bank
0
28 February 2002
Canara Bank
0
04 August 2001
Canara Bank
0
Documents
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form AOC-4-13092017_signed
List of share holders, debenture holders;-12092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form MGT-7-12092017_signed
