Company Information
CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,270,000
Authorised Capital
20,000,000
Directors
Sadiqul Alam Hazarika
Director
over 2 years ago
over 2 years ago
Niku Sultana
Director
almost 33 years ago
almost 33 years ago
Past Directors
Mohammed Naseer Hussain Hazarika
Director
over 13 years ago
over 13 years ago
Pramod Kumar Gupta
Director
almost 27 years ago
almost 27 years ago
Charges
18 September 2019
Hdfc Bank Limited
1 Crore
31 March 2018
Indusind Bank Ltd.
35 Lak
12 March 2010
L & T Finance Limited
4 Lak
31 March 2018
Others
0
12 March 2010
L & T Finance Limited
0
18 September 2019
Hdfc Bank Limited
0
31 March 2018
Others
0
12 March 2010
L & T Finance Limited
0
18 September 2019
Hdfc Bank Limited
0
31 March 2018
Others
0
12 March 2010
L & T Finance Limited
0
18 September 2019
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-06122019_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-08042019-signed
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Form CHG-1-10072018-signed
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Instrument(s) of creation or modification of charge;-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
