Company Information

CIN
Status
Date of Incorporation
07 April 1987
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
20,123,500
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradyumna Jalan
Pradyumna Jalan
Director
about 1 year ago
Harish Kumar Sharma
Harish Kumar Sharma
Director/Designated Partner
over 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
almost 9 years ago

Past Directors

Kumud Chandra Medhi
Kumud Chandra Medhi
Director
about 10 years ago
Abinash Sarma
Abinash Sarma
Director
about 13 years ago
Aswini Goswami
Aswini Goswami
Director
about 13 years ago
Deva Kumar Sharma
Deva Kumar Sharma
Director
about 30 years ago
Ambika Barman
Ambika Barman
Director
almost 38 years ago

Charges

1 Crore
28 March 2013
Canara Bank
1 Crore
21 January 1992
Assam Industrial Development Corporation Limited
91 Lak
01 July 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
28 March 2013
Others
0
21 January 1992
Assam Industrial Development Corporation Limited
0
01 July 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
28 March 2013
Others
0
21 January 1992
Assam Industrial Development Corporation Limited
0

Documents

Form DPT-3-26122020_signed
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-11012019_signed
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Copy of resolution passed by the company-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of written consent given by auditor-11012019
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
Notice of resignation;-05092017
Form ADT-1-16032017_signed
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Copy of written consent given by auditor-09032017