Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Preetam Banik
Preetam Banik
Director
almost 3 years ago
Priyanka Banik
Priyanka Banik
Director
about 16 years ago

Past Directors

Pranab Kumar Banik
Pranab Kumar Banik
Director
over 20 years ago
Sharmila Banik
Sharmila Banik
Director
over 20 years ago

Charges

3 Crore
10 July 2017
Canara Bank
85 Lak
21 February 2014
State Bank Of India
5 Crore
04 April 2008
Canara Bank
30 Lak
29 October 2020
Tata Capital Financial Services Limited
2 Crore
19 October 2020
State Bank Of India
4 Crore
20 March 2020
Canara Bank
2 Crore
10 July 2017
Canara Bank
0
20 March 2020
Canara Bank
0
19 October 2020
State Bank Of India
0
29 October 2020
Tata Capital Financial Services Limited
0
04 April 2008
Canara Bank
0
21 February 2014
State Bank Of India
0
10 July 2017
Canara Bank
0
20 March 2020
Canara Bank
0
19 October 2020
State Bank Of India
0
29 October 2020
Tata Capital Financial Services Limited
0
04 April 2008
Canara Bank
0
21 February 2014
State Bank Of India
0
10 July 2017
Canara Bank
0
20 March 2020
Canara Bank
0
19 October 2020
State Bank Of India
0
29 October 2020
Tata Capital Financial Services Limited
0
04 April 2008
Canara Bank
0
21 February 2014
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-1-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-4-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form MGT-7-09092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form DPT-3-07092020-signed
Form CHG-1-01052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Instrument(s) of creation or modification of charge;-30042020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019-signed
Copy of resolution passed by the company-23052019