Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Sureka
Meena Sureka
Irp/Rp/Liquidator
about 1 year ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
over 1 year ago
Padma Nath Deka
Padma Nath Deka
Director
about 12 years ago

Charges

472 Crore
26 June 2013
State Bank Of India
39 Crore
21 December 2012
State Bank Of India
432 Crore
21 December 2012
State Bank Of India
0
26 June 2013
State Bank Of India
0
21 December 2012
State Bank Of India
0
26 June 2013
State Bank Of India
0
21 December 2012
State Bank Of India
0
26 June 2013
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-20092019-signed
Form DPT-3-19092019-signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-16092017_signed