Company Information
CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,461,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarmistha Baruah
Director
about 14 years ago
about 14 years ago
Past Directors
Kumar Gaurav
Managing Director
almost 14 years ago
almost 14 years ago
Charges
06 July 2019
State Bank Of India
10 Crore
19 November 2015
Axis Bank Limited
7 Crore
30 July 2016
The Federal Bank Ltd
5 Crore
02 February 2012
Punjab National Bank
3 Crore
30 July 2016
Others
0
19 November 2015
Axis Bank Limited
0
06 July 2019
State Bank Of India
0
02 February 2012
Punjab National Bank
0
30 July 2016
Others
0
19 November 2015
Axis Bank Limited
0
06 July 2019
State Bank Of India
0
02 February 2012
Punjab National Bank
0
30 July 2016
Others
0
19 November 2015
Axis Bank Limited
0
06 July 2019
State Bank Of India
0
02 February 2012
Punjab National Bank
0
Documents
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Optional Attachment-(2)-04082019
Form CHG-1-04082019_signed
Instrument(s) of creation or modification of charge;-04082019
Optional Attachment-(1)-04082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190804
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(1)-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-1-22012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019