Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Anamika Choudhary
Director
about 26 years ago
about 26 years ago
Krishna Choudhury
Director
over 26 years ago
over 26 years ago
Ranjan Kro
Director
over 26 years ago
over 26 years ago
Past Directors
Shivani Choudhury
Director
almost 9 years ago
almost 9 years ago
Amit Kumar Choudhury
Director
over 26 years ago
over 26 years ago
Raj Kumar Choudhury
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 6] M. S. Round, Tor Steel, M. S. Flat, M. S. Angle, Square Bar, Z Angle, T Iorn, Joists, Structural Steel, Girders, Channels, H Bema And I Beams All Being Goods Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 November 2009
Small Industries Devepolment Bank Of India
1 Crore
10 December 2008
State Bank Of India
2 Crore
20 December 2000
State Bank Of India
1 Crore
10 December 2008
Others
0
20 November 2009
Small Industries Devepolment Bank Of India
0
20 December 2000
Others
0
10 December 2008
Others
0
20 November 2009
Small Industries Devepolment Bank Of India
0
20 December 2000
Others
0
Documents
Form CHG-1-20062020_signed
Optional Attachment-(2)-20062020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019-signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Notice of resignation;-20022017
Form DIR-12-20022017_signed
Evidence of cessation;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form DIR-12-25012017_signed
Letter of appointment;-25012017
