Company Information

CIN
Status
Date of Incorporation
14 March 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjib Bhattacharjee
Sanjib Bhattacharjee
Director/Designated Partner
over 1 year ago
Manti Das
Manti Das
Director/Designated Partner
over 1 year ago

Past Directors

Mintu Das
Mintu Das
Director
almost 12 years ago

Charges

9 Crore
19 December 2018
Canara Bank
9 Crore
19 December 2018
Canara Bank
0
19 December 2018
Canara Bank
0
19 December 2018
Canara Bank
0
19 December 2018
Canara Bank
0
19 December 2018
Canara Bank
0
19 December 2018
Canara Bank
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_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
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-24012019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-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
Interest in other entities;-11052018
Notice of resignation filed with the company-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018