Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,060,000
Authorised Capital
5,000,000

Directors

Biswajit Deb
Biswajit Deb
Director/Designated Partner
almost 3 years ago
Sebika Deb
Sebika Deb
Director/Designated Partner
over 19 years ago

Charges

1 Crore
30 March 2017
Axis Bank Limited
38 Lak
30 March 2017
Axis Bank Limited
30 Lak
04 February 2010
Hdfc Bank Limited
40 Lak
29 June 2009
Hdfc Bank Limited
75 Lak
26 February 2010
Oriental Bank Of Commerce
4 Lak
30 April 2022
Hdfc Bank Limited
0
30 March 2017
Axis Bank Limited
0
26 February 2010
Oriental Bank Of Commerce
0
30 March 2017
Axis Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
04 February 2010
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 March 2017
Axis Bank Limited
0
26 February 2010
Oriental Bank Of Commerce
0
30 March 2017
Axis Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
04 February 2010
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 March 2017
Axis Bank Limited
0
26 February 2010
Oriental Bank Of Commerce
0
30 March 2017
Axis Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
04 February 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-09092019-signed
Form DPT-3-03092019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed