Company Information

CIN
Status
Date of Incorporation
10 July 2000
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
6,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Thakur
Santosh Kumar Thakur
Director/Designated Partner
almost 2 years ago
Binod Kumar Thakur
Binod Kumar Thakur
Director/Designated Partner
almost 2 years ago
Radha Thakur
Radha Thakur
Beneficial Owner
over 5 years ago
Shyama Thakur
Shyama Thakur
Director/Designated Partner
over 5 years ago

Charges

898 Crore
19 November 2011
Bank Of Baroda (lead Bank)
898 Crore
07 March 2006
Bank Of Baroda (leader)
562 Crore
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0
19 November 2011
Bank Of Baroda (lead Bank)
0
07 March 2006
Bank Of Baroda (leader)
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-13092019-signed
Form DPT-3-11092019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-14052019_signed
Altered articles of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form MGT-14-07122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(2)-28112018
Altered memorandum of association-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Altered memorandum of association-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed