Company Information
CIN
Status
Date of Incorporation
31 January 2003
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sagar Rai Deka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anupam Deka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Navajyoti Das
Whole Time Director
over 12 years ago
over 12 years ago
Aradhana Kalita
Director
almost 22 years ago
almost 22 years ago
Charges
30 May 2006
Indian Overseas Bank
4 Lak
25 September 2004
Indian Overseas Bank
97 Lak
13 January 2004
North Eastern Development Finance Corporation Limited
30 Lak
29 February 2020
Assam Gramin Vikash Bank
1 Crore
29 February 2020
Others
0
25 September 2004
Indian Overseas Bank
0
13 January 2004
North Eastern Development Finance Corporation Limited
0
30 May 2006
Indian Overseas Bank
0
29 February 2020
Others
0
25 September 2004
Indian Overseas Bank
0
13 January 2004
North Eastern Development Finance Corporation Limited
0
30 May 2006
Indian Overseas Bank
0
29 February 2020
Others
0
25 September 2004
Indian Overseas Bank
0
13 January 2004
North Eastern Development Finance Corporation Limited
0
30 May 2006
Indian Overseas Bank
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-23092020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form CHG-4-22022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Letter of the charge holder stating that the amount has been satisfied-21022020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-05122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-18092019-signed
Form DPT-3-17092019-signed
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Form INC-22-28032019_signed