Company Information
CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,874,100
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Mittal
Additional Director
almost 2 years ago
almost 2 years ago
Sonal Mittal
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Bajrang Lal Mittal
Director
almost 25 years ago
almost 25 years ago
Pramod Kumar Mour
Director
almost 25 years ago
almost 25 years ago
Charges
03 July 2017
Punjab National Bank
87 Crore
06 June 2014
Karnataka Bank Ltd.
19 Crore
27 September 2011
State Bank Of India
40 Crore
09 December 2009
Punjab National Bank
9 Crore
14 March 2009
Punjab National Bank
60 Crore
30 December 2017
Karnataka Bank Ltd.
2 Crore
02 September 2003
Canara Bank
35 Lak
02 September 2003
Canara Bank
1 Crore
26 March 2002
North Eastern Development Finance Corporation Ltd
1 Crore
26 March 2002
North Eastern Development Finance Corporation Ltd
0
30 December 2017
Karnataka Bank Ltd.
0
03 July 2017
Others
0
14 March 2009
Punjab National Bank
0
09 December 2009
Punjab National Bank
0
02 September 2003
Canara Bank
0
06 June 2014
Karnataka Bank Ltd.
0
02 September 2003
Canara Bank
0
27 September 2011
State Bank Of India
0
26 March 2002
North Eastern Development Finance Corporation Ltd
0
30 December 2017
Karnataka Bank Ltd.
0
03 July 2017
Others
0
14 March 2009
Punjab National Bank
0
09 December 2009
Punjab National Bank
0
02 September 2003
Canara Bank
0
06 June 2014
Karnataka Bank Ltd.
0
02 September 2003
Canara Bank
0
27 September 2011
State Bank Of India
0
26 March 2002
North Eastern Development Finance Corporation Ltd
0
30 December 2017
Karnataka Bank Ltd.
0
03 July 2017
Others
0
14 March 2009
Punjab National Bank
0
09 December 2009
Punjab National Bank
0
02 September 2003
Canara Bank
0
06 June 2014
Karnataka Bank Ltd.
0
02 September 2003
Canara Bank
0
27 September 2011
State Bank Of India
0
Documents
Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Supplementary or Test audit report under section 143-24092020
Form AOC - 4 CFS-25092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
Directors report as per section 134(3)-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
List of share holders, debenture holders;-20052020
Optional Attachment-(2)-20052020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Supplementary or Test audit report under section 143-10042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10042019
Form AOC - 4 CFS-10042019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form AOC - 4 CFS-01072018_signed
