Company Information

CIN
Status
Date of Incorporation
14 February 2001
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
78,064,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagabrata Sarkar
Jagabrata Sarkar
Director/Designated Partner
about 4 years ago
Mati Lal Kalita
Mati Lal Kalita
Director/Designated Partner
over 6 years ago

Past Directors

Gautam Saha
Gautam Saha
Additional Director
over 6 years ago
Vedant Jain
Vedant Jain
Director
over 8 years ago
Bokstar Kurkalang
Bokstar Kurkalang
Director
over 12 years ago
Sambhu Kumar Dhanuka
Sambhu Kumar Dhanuka
Additional Director
over 12 years ago
Rabi Jain
Rabi Jain
Director
over 15 years ago
Earle Clifford Kharsyntiew
Earle Clifford Kharsyntiew
Director
about 21 years ago
Hemant Kumar Jain
Hemant Kumar Jain
Director
over 23 years ago
Rohit Jain
Rohit Jain
Director
over 23 years ago

Charges

2 Crore
18 October 2004
Punjab National Bank
2 Crore
20 January 2006
Punjab National Bank
6 Crore
18 October 2004
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
20 January 2006
Punjab National Bank
0
18 October 2004
Punjab National Bank
0
20 January 2006
Punjab National Bank
0

Documents

Form DPT-3-25122020_signed
Form AOC-4(XBRL)-03112020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(2)-26102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Form DPT-3-19102020-signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form ADT-1-04082020_signed
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Form AOC-4(XBRL)-19072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072020
Form MGT-7-03072020_signed
List of share holders, debenture holders;-26062020
Form ADT-1-21052020_signed
Copy of resolution passed by the company-18052020
Optional Attachment-(1)-18052020
Copy of written consent given by auditor-18052020