Company Information

CIN
Status
Date of Incorporation
04 September 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,672,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Kumar Saha
Uttam Kumar Saha
Director
over 1 year ago
Gautam Kumar Saha
Gautam Kumar Saha
Director
over 24 years ago

Past Directors

Sattam Kumar Saha
Sattam Kumar Saha
Additional Director
over 3 years ago
Pradip Bhuyan
Pradip Bhuyan
Director
over 15 years ago

Charges

6 Crore
29 January 2007
State Bank Of India
6 Crore
31 January 2004
Bank Of Baroda
23 Lak
29 January 2007
State Bank Of India
0
31 January 2004
Bank Of Baroda
0
29 January 2007
State Bank Of India
0
31 January 2004
Bank Of Baroda
0

Documents

Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
Form DPT-3-16092019-signed
Form AOC-4-05112018_signed