Company Information

CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,514,500
Authorised Capital
26,000,000

Directors

Welborne Kro
Welborne Kro
Director/Designated Partner
over 16 years ago
Ching Son Gohain
Ching Son Gohain
Director/Designated Partner
over 16 years ago
Deva Kanta Chetia
Deva Kanta Chetia
Director/Designated Partner
about 37 years ago

Past Directors

Gokul Chandra Hojai
Gokul Chandra Hojai
Director
over 32 years ago
Tsreng Tashi
Tsreng Tashi
Director
over 35 years ago

Charges

19 Lak
14 August 1993
State Bank Of India
19 Lak
14 August 1993
State Bank Of India
0
14 August 1993
State Bank Of India
0
14 August 1993
State Bank Of India
0

Documents

Form MGT-7-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form MGT-14-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-14-171215.OCT