Company Information

CIN
Status
Date of Incorporation
16 March 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
15,000,000

Directors

Sujit Prasad Bordoloi
Sujit Prasad Bordoloi
Director
over 2 years ago
Tribeni Gogoi Bordoloi
Tribeni Gogoi Bordoloi
Director
over 21 years ago

Charges

17 Crore
29 September 2014
Central Bank Of India
1 Crore
12 January 2002
Central Bank Of India
17 Crore
30 December 2006
Hdfc Bank Limited
73 Lak
12 January 2002
Others
0
30 December 2006
Hdfc Bank Limited
0
29 September 2014
Central Bank Of India
0
12 January 2002
Others
0
30 December 2006
Hdfc Bank Limited
0
29 September 2014
Central Bank Of India
0
12 January 2002
Others
0
30 December 2006
Hdfc Bank Limited
0
29 September 2014
Central Bank Of India
0

Documents

Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Form CHG-4-26082020_signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-19082020
Form DPT-3-11092019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed