Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,694,170
Authorised Capital
150,000,000

Directors

Jayanta Nag
Jayanta Nag
Director
over 2 years ago
Gapan Chakraborty
Gapan Chakraborty
Director
almost 7 years ago

Past Directors

Ashit Kumar Saha
Ashit Kumar Saha
Nominee Director
almost 10 years ago
Saif Saigal
Saif Saigal
Director
about 12 years ago
Nirikshan Saha
Nirikshan Saha
Director
about 12 years ago

Charges

6 Crore
03 August 2016
Hdfc Bank Limited
4 Lak
22 March 2022
Hdfc Bank Limited
6 Crore
31 December 2021
Hdfc Bank Limited
10 Lak
06 June 2023
Others
0
22 March 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
06 June 2023
Others
0
22 March 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
06 June 2023
Others
0
22 March 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0

Documents

Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Optional Attachment-(4)-03062019
Form INC-22-07052019_signed
Optional Attachment-(1)-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form MGT-14-08042019_signed
Form PAS-3-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-12122018-signed
Evidence of cessation;-06122018