Company Information
CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,940,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Indira Barthakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashit Ranjan
Director/Designated Partner
over 3 years ago
over 3 years ago
Vivekanand Lal Sondhi
Director/Designated Partner
over 10 years ago
over 10 years ago
Amrita Barthakur
Director
over 18 years ago
over 18 years ago
Past Directors
Dipok Kumar Barthakur
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Insulated Electrical Wires And Cables
[Class : 10] Disposable Surgical Medical Products, Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials All Are Included In These Class.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 August 2014
Indusind Bank Ltd.
1 Crore
19 January 2012
United Bank Of India
1 Crore
19 January 2012
United Bank Of India
0
07 August 2014
Indusind Bank Ltd.
0
19 January 2012
United Bank Of India
0
07 August 2014
Indusind Bank Ltd.
0
19 January 2012
United Bank Of India
0
07 August 2014
Indusind Bank Ltd.
0
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-31082020_signed
Resignation letter-31082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-25052017_signed
Form DIR-12-25052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016