Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,740,000
Authorised Capital
2,000,000
Directors
Biju Kumar Dahal
Director/Designated Partner
about 2 years ago
about 2 years ago
Jiban Jyoti Kalita
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surajit Bharali
Director
about 13 years ago
about 13 years ago
Past Directors
Himashree Kalita Sarmah
Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2017
Karnataka Bank Ltd.
2 Crore
28 November 2022
Karnataka Bank Ltd.
1 Crore
20 November 2021
Karnataka Bank Ltd.
2 Crore
18 August 2023
Karnataka Bank Ltd.
0
28 November 2022
Karnataka Bank Ltd.
0
14 July 2022
Karnataka Bank Ltd.
0
18 July 2022
Karnataka Bank Ltd.
0
20 November 2021
Karnataka Bank Ltd.
0
31 March 2017
Karnataka Bank Ltd.
0
18 August 2023
Karnataka Bank Ltd.
0
28 November 2022
Karnataka Bank Ltd.
0
14 July 2022
Karnataka Bank Ltd.
0
18 July 2022
Karnataka Bank Ltd.
0
20 November 2021
Karnataka Bank Ltd.
0
31 March 2017
Karnataka Bank Ltd.
0
18 August 2023
Karnataka Bank Ltd.
0
28 November 2022
Karnataka Bank Ltd.
0
14 July 2022
Karnataka Bank Ltd.
0
18 July 2022
Karnataka Bank Ltd.
0
20 November 2021
Karnataka Bank Ltd.
0
31 March 2017
Karnataka Bank Ltd.
0
Documents
Form DPT-3-31122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-12072018
Optional Attachment-(1)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
