Company Information

CIN
Status
Date of Incorporation
04 June 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,425,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Bhagat
Sandeep Kumar Bhagat
Director/Designated Partner
over 5 years ago

Past Directors

Shree Krishna Pandey
Shree Krishna Pandey
Additional Director
over 8 years ago
Roshan Kumar Choudhary
Roshan Kumar Choudhary
Additional Director
about 10 years ago
Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director
over 10 years ago
Hiten Ranjan Choudhury
Hiten Ranjan Choudhury
Director
over 10 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
over 10 years ago
Hansraj Panwar
Hansraj Panwar
Director
over 13 years ago
Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director
over 18 years ago
Shalini Bhagat
Shalini Bhagat
Director
over 28 years ago

Charges

14 Crore
05 July 2013
Canara Bank
14 Crore
24 December 2011
Hdfc Bank Limited
5 Crore
11 July 2009
Idbi Bank Limited
2 Crore
24 December 2011
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
11 July 2009
Idbi Bank Limited
0
24 December 2011
Hdfc Bank Limited
0
05 July 2013
Canara Bank
0
11 July 2009
Idbi Bank Limited
0

Documents

Form DIR-12-07082020_signed
Optional Attachment-(1)-03082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Interest in other entities;-29052019
Optional Attachment-(1)-29052019
Form ADT-1-12032019_signed
Form MGT-7-06032019_signed
Optional Attachment-(1)-05032019
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Form AOC-4-05032019_signed
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
List of share holders, debenture holders;-27022019
Statement of Subsidiaries as per section 129 - Form AOC-1-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019