Company Information
CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,674,000
Authorised Capital
10,000,000
Directors
Manohar Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Chhetri
Director/Designated Partner
about 6 years ago
about 6 years ago
Kuntal Kar
Director
over 10 years ago
over 10 years ago
Gita Choudhury
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Bhaswati Choudhury
Director
over 21 years ago
over 21 years ago
Syed Iftikhar Uz Zaman
Director
almost 26 years ago
almost 26 years ago
Bhaskar Barua
Director
about 27 years ago
about 27 years ago
Charges
23 March 2011
Axis Bank Limited
10 Crore
18 June 2009
Axis Bank Ltd
90 Lak
26 October 2007
Export-import Bank Of India
32 Lak
23 August 2007
Icici Bank Limited
5 Lak
10 October 2012
Export-import Bank Of India
25 Lak
23 March 2011
Axis Bank Limited
0
23 August 2007
Icici Bank Limited
0
26 October 2007
Export-import Bank Of India
0
18 June 2009
Axis Bank Ltd
0
10 October 2012
Export-import Bank Of India
0
23 March 2011
Axis Bank Limited
0
23 August 2007
Icici Bank Limited
0
26 October 2007
Export-import Bank Of India
0
18 June 2009
Axis Bank Ltd
0
10 October 2012
Export-import Bank Of India
0
23 March 2011
Axis Bank Limited
0
23 August 2007
Icici Bank Limited
0
26 October 2007
Export-import Bank Of India
0
18 June 2009
Axis Bank Ltd
0
10 October 2012
Export-import Bank Of India
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Notice of resignation filed with the company-05032020
Form DIR-11-05032020_signed
Proof of dispatch-05032020
Form ADT-1-15022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-07122019_signed
Form ADT-3-14112019_signed
Resignation letter-14112019
Optional Attachment-(1)-14112019
Interest in other entities;-23092019
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
