Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Amit Kumar Choudhury
Amit Kumar Choudhury
Director
over 27 years ago
Rohit Choudhury
Rohit Choudhury
Director
over 27 years ago
Bimala Devi Choudhury
Bimala Devi Choudhury
Director
over 27 years ago
Raj Kumar Choudhury
Raj Kumar Choudhury
Director
over 28 years ago

Charges

1 Crore
07 September 1998
State Bank Of India
1 Crore
07 September 1998
State Bank Of India
0
07 September 1998
State Bank Of India
0
07 September 1998
State Bank Of India
0
07 September 1998
State Bank Of India
0
07 September 1998
State Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Statement of Subsidiaries as per section 129 - Form AOC-1-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed