Company Information

CIN
Status
Date of Incorporation
27 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 2023
Paid Up Capital
118,100,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Mittal
Jayanti Mittal
Director/Designated Partner
almost 2 years ago
Ravina Sarawgi
Ravina Sarawgi
Director/Designated Partner
almost 2 years ago
Movar Lyngdoh
Movar Lyngdoh
Director/Designated Partner
over 7 years ago
Paramanand Agarwal
Paramanand Agarwal
Director/Designated Partner
over 12 years ago
Prava Ranjan Patnaik
Prava Ranjan Patnaik
Director
almost 23 years ago

Past Directors

Manish Mittal
Manish Mittal
Director
about 17 years ago
Pramod Kumar Mour
Pramod Kumar Mour
Director
over 17 years ago
Inder Lal Agarwal
Inder Lal Agarwal
Director
over 17 years ago
Purushottam Kumar Bhagchandka
Purushottam Kumar Bhagchandka
Director
almost 24 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
almost 24 years ago

Charges

76 Crore
06 June 2014
Karnataka Bank Ltd.
19 Crore
27 September 2011
State Bank Of India
40 Crore
05 December 2002
State Bank Of India
16 Crore
27 September 2011
State Bank Of India
0
05 December 2002
State Bank Of India
0
06 June 2014
Karnataka Bank Ltd.
0
27 September 2011
State Bank Of India
0
05 December 2002
State Bank Of India
0
06 June 2014
Karnataka Bank Ltd.
0
27 September 2011
State Bank Of India
0
05 December 2002
State Bank Of India
0
06 June 2014
Karnataka Bank Ltd.
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-24112019_signed
Evidence of cessation;-15112019