Company Information

CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,750,000
Authorised Capital
20,000,000

Directors

Bhaskar Bhattacharyya
Bhaskar Bhattacharyya
Director
almost 14 years ago

Past Directors

Dakshina Murty Sharma
Dakshina Murty Sharma
Director
about 24 years ago
Dibyajyoti Talukdar
Dibyajyoti Talukdar
Director
about 24 years ago

Charges

5 Crore
15 February 2019
Hdfc Bank Limited
41 Lak
31 May 2016
Hdfc Bank Limited
1 Crore
29 October 2015
Hdfc Bank Limited
13 Lak
04 December 2014
Hdfc Bank Limited
14 Lak
21 December 2013
Hdfc Bank Limited
1 Crore
21 March 2013
Hdfc Bank Limited
23 Lak
27 June 2011
Hdfc Bank Limited
68 Lak
26 March 2007
Ge Capital Services India
26 Lak
26 February 2021
Hdfc Bank Limited
14 Lak
11 February 2021
Hdfc Bank Limited
3 Lak
10 July 2023
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
26 March 2007
Ge Capital Services India
0
21 March 2013
Hdfc Bank Limited
0
21 December 2013
Hdfc Bank Limited
0
04 December 2014
Hdfc Bank Limited
0
27 June 2011
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
26 March 2007
Ge Capital Services India
0
21 March 2013
Hdfc Bank Limited
0
21 December 2013
Hdfc Bank Limited
0
04 December 2014
Hdfc Bank Limited
0
27 June 2011
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
26 March 2007
Ge Capital Services India
0
21 March 2013
Hdfc Bank Limited
0
21 December 2013
Hdfc Bank Limited
0
04 December 2014
Hdfc Bank Limited
0
27 June 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form MGT-7-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form CHG-1-11082016-signed
Instrument(s) of creation or modification of charge;-11082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160811