Company Information

CIN
Status
Date of Incorporation
21 May 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Saunak Dutta
Saunak Dutta
Director/Designated Partner
over 9 years ago
Samir Datta
Samir Datta
Director/Designated Partner
almost 24 years ago
Banani Datta
Banani Datta
Director/Designated Partner
over 30 years ago

Past Directors

Sishir Kumar Choudhury
Sishir Kumar Choudhury
Director
over 30 years ago

Charges

16 Crore
08 May 1990
Punjab National Bank
7 Crore
12 February 2008
Major General Army Services Corps
1 Crore
26 March 1999
Major General Army Service Command
20 Lak
09 December 2002
Major General Army Service Corps
9 Lak
01 December 2004
Major General Army Service Corps
12 Lak
06 December 2006
Office Commanding
15 Lak
01 November 2000
Major General Army Service Corps
20 Lak
12 November 2020
Punjab National Bank
8 Crore
15 June 2022
Axis Bank Limited
0
12 November 2020
Others
0
08 May 1990
Others
0
01 December 2004
Major General Army Service Corps
0
06 December 2006
Office Commanding
0
01 November 2000
Major General Army Service Corps
0
09 December 2002
Major General Army Service Corps
0
12 February 2008
Major General Army Services Corps
0
26 March 1999
Major General Army Service Command
0
15 June 2022
Axis Bank Limited
0
12 November 2020
Others
0
08 May 1990
Others
0
01 December 2004
Major General Army Service Corps
0
06 December 2006
Office Commanding
0
01 November 2000
Major General Army Service Corps
0
09 December 2002
Major General Army Service Corps
0
12 February 2008
Major General Army Services Corps
0
26 March 1999
Major General Army Service Command
0
15 June 2022
Axis Bank Limited
0
12 November 2020
Others
0
08 May 1990
Others
0
01 December 2004
Major General Army Service Corps
0
06 December 2006
Office Commanding
0
01 November 2000
Major General Army Service Corps
0
09 December 2002
Major General Army Service Corps
0
12 February 2008
Major General Army Services Corps
0
26 March 1999
Major General Army Service Command
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Optional Attachment-(1)-19042019
Form CHG-1-19042019_signed
Instrument(s) of creation or modification of charge;-19042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190419
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-28102017_signed
Form MGT-7-28102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017