Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,683,000
Authorised Capital
31,000,000
Directors
Vinay Singh Kushwaha
Nominee Director
over 2 years ago
over 2 years ago
Anupam Deka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samrat Deka
Director/Designated Partner
about 15 years ago
about 15 years ago
Rajib Kumar Deka
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
01 January 2016
Axis Bank Limited
2 Crore
08 November 2012
Assam Gramin Vikash Bank
9 Crore
27 June 2006
Assam Gramin Vikash Bank
10 Crore
25 March 2013
North Eastern Development Finance Corporation Limited
1 Crore
15 October 2008
Central Bank Of India
1 Crore
08 November 2012
Others
0
01 January 2016
Axis Bank Limited
0
27 June 2006
Assam Gramin Vikash Bank
0
25 March 2013
North Eastern Development Finance Corporation Limited
0
15 October 2008
Central Bank Of India
0
08 November 2012
Others
0
01 January 2016
Axis Bank Limited
0
27 June 2006
Assam Gramin Vikash Bank
0
25 March 2013
North Eastern Development Finance Corporation Limited
0
15 October 2008
Central Bank Of India
0
Documents
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(1)-12102020
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(2)-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-08102020-signed
Optional Attachment-(1)-25092020
Form MGT-7-12122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-18092019-signed
Form DPT-3-17092019-signed
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
List of share holders, debenture holders;-13122018
