Company Information

CIN
Status
Date of Incorporation
15 May 1974
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
10,596,200
Authorised Capital
12,500,000

Directors

Saheedur Rahman
Saheedur Rahman
Director/Designated Partner
over 2 years ago
Rudra Chatterjee
Rudra Chatterjee
Director/Designated Partner
over 2 years ago
Deepak Gogoi
Deepak Gogoi
Director/Designated Partner
over 3 years ago
Diptendra Narayan Roy
Diptendra Narayan Roy
Director/Designated Partner
over 4 years ago
Manmatha Chakraborty
Manmatha Chakraborty
Director/Designated Partner
over 8 years ago

Past Directors

Shankar Menon
Shankar Menon
Additional Director
about 4 years ago
Atanoo Baroowa
Atanoo Baroowa
Whole Time Director
over 16 years ago
Yogendra Singh Jamwal
Yogendra Singh Jamwal
Whole Time Director
over 16 years ago
Ranjit Chaliha
Ranjit Chaliha
Director
almost 51 years ago

Charges

0
29 September 2009
Allahabad Bank
7 Crore
29 September 2009
Allahabad Bank
0
29 September 2009
Allahabad Bank
0

Documents

Form MGT-6-09112020_signed
-09112020
Form DPT-3-10092020-signed
Auditor?s certificate-10092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Evidence of cessation;-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-03072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30112018_signed