Company Information
CIN
Status
Date of Incorporation
05 December 2013
Listing Status
Listed
State
Shillong
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minu Poddar
Director
about 11 years ago
about 11 years ago
Akshay Poddar
Director
about 11 years ago
about 11 years ago
Anand Poddar
Director
about 11 years ago
about 11 years ago
Charges
27 June 2014
The South Indian Bank Limited
12 Crore
15 February 2020
State Bank Of India
8 Crore
Documents
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
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 DPT-3-17092019-signed
Form DPT-3-16092019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Copy of MGT-8-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed