Company Information
CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
789,000
Authorised Capital
1,000,000
Directors
Hemanta Kumar Lahkar
Director
over 2 years ago
over 2 years ago
Aparajita Lahkar
Director
almost 32 years ago
almost 32 years ago
Arunmoni Lahkar
Director
almost 32 years ago
almost 32 years ago
Charges
20 November 1996
State Bank Of India
96 Lak
20 November 1996
State Bank Of India
0
20 November 1996
State Bank Of India
0
20 November 1996
State Bank Of India
0
Documents
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-30092020-signed
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Optional Attachment-(1)-05082020
Form ADT-3-04082020_signed
Resignation letter-04082020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-11072019-signed
Form DPT-3-03072019-signed
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-15112018_signed
