Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Jyoti Konch
Director
about 10 years ago
about 10 years ago
Pradip Konch
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sewali Gogoi
Director
almost 14 years ago
almost 14 years ago
Charges
29 August 2017
Allahabad Bank
1 Crore
25 June 2014
Allahabad Bank
2 Crore
24 March 1998
State Bank Of India
34 Lak
24 March 1998
State Bank Of India
34 Lak
29 August 2017
Others
0
25 June 2014
Allahabad Bank
0
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
29 August 2017
Others
0
25 June 2014
Allahabad Bank
0
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
29 August 2017
Others
0
25 June 2014
Allahabad Bank
0
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
Documents
Form ADT-1-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Copy of the intimation sent by company-07092020
Directors report as per section 134(3)-07092020
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Optional Attachment-(2)-04082018
List of share holders, debenture holders;-04082018
Optional Attachment-(1)-04082018
Instrument(s) of creation or modification of charge;-13092017
Form CHG-1-13092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170913
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Form DIR-12-241215.OCT
Letter of Appointment-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
