Company Information

CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Kaushik Kalita
Kaushik Kalita
Director/Designated Partner
about 11 years ago

Past Directors

Binanda Kalita
Binanda Kalita
Additional Director
about 4 years ago
Geetika Kalita
Geetika Kalita
Additional Director
over 5 years ago
Bhagya Kalita
Bhagya Kalita
Director
over 27 years ago

Charges

23 Crore
27 March 2008
Central Bank Of India
23 Crore
25 October 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
14 February 2022
Others
0
14 February 2022
Others
0
26 March 2022
Axis Bank Limited
0
27 March 2008
Others
0
25 October 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
14 February 2022
Others
0
14 February 2022
Others
0
26 March 2022
Axis Bank Limited
0
27 March 2008
Others
0
25 October 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
14 February 2022
Others
0
14 February 2022
Others
0
26 March 2022
Axis Bank Limited
0
27 March 2008
Others
0

Documents

Form DIR-12-04042021_signed
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Declaration by first director-21102020
Optional Attachment-(2)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Interest in other entities;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Notice of resignation filed with the company-09062020
Notice of resignation;-09062020
Evidence of cessation;-09062020
Form DIR-11-09062020_signed
Form DIR-12-09062020_signed
Acknowledgement received from company-09062020
Proof of dispatch-09062020
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019