Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Pankaj Jindal
Pankaj Jindal
Director
over 14 years ago
Radheshyam Choudhary
Radheshyam Choudhary
Director
about 15 years ago

Past Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Additional Director
over 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 15 years ago

Charges

2 Crore
01 October 2011
Canara Bank Tinsukia Branch
1 Crore
22 June 2020
Hdfc Bank Limited
1 Crore
22 June 2020
Hdfc Bank Limited
0
01 October 2011
Canara Bank Tinsukia Branch
0
22 June 2020
Hdfc Bank Limited
0
01 October 2011
Canara Bank Tinsukia Branch
0
22 June 2020
Hdfc Bank Limited
0
01 October 2011
Canara Bank Tinsukia Branch
0

Documents

Form DPT-3-24092020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(1)-15012020
Directors report as per section 134(3)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019-signed
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Optional Attachment-(1)-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed