Company Information
CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,430,530
Authorised Capital
5,000,000
Directors
Ratna Bhattacharya
Director
over 29 years ago
over 29 years ago
Past Directors
Aniruddha Bhattacharya
Director
over 29 years ago
over 29 years ago
Gautam Bhattacharya
Director
over 29 years ago
over 29 years ago
Charges
22 June 2004
Indian Overseas Bank
5 Crore
27 September 2002
Indian Overseas Bank
10 Lak
28 September 2001
Indian Overseas Bank
49 Lak
02 July 2001
Indian Overseas Bank
39 Lak
30 March 1999
Indian Overseas Bank
25 Lak
22 June 1998
Indian Overseas Bank
7 Lak
27 September 2002
Indian Overseas Bank
0
02 July 2001
Indian Overseas Bank
0
28 September 2001
Indian Overseas Bank
0
22 June 1998
Indian Overseas Bank
0
22 June 2004
Indian Overseas Bank
0
30 March 1999
Indian Overseas Bank
0
27 September 2002
Indian Overseas Bank
0
02 July 2001
Indian Overseas Bank
0
28 September 2001
Indian Overseas Bank
0
22 June 1998
Indian Overseas Bank
0
22 June 2004
Indian Overseas Bank
0
30 March 1999
Indian Overseas Bank
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-17102019_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 MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Optional Attachment-(1)-23082017
Directors report as per section 134(3)-23082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082017
Form AOC-4-23082017_signed
