Company Information
CIN
Status
Date of Incorporation
25 July 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Debajit Chaliha
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhrubajit Chaliha
Director
over 33 years ago
over 33 years ago
Anchala Chaliha
Director
over 33 years ago
over 33 years ago
Ranjit Chaliha
Managing Director
over 40 years ago
over 40 years ago
Charges
25 August 2017
Axis Bank Limited
31 Lak
21 January 2014
North Eastern Development Finance Corporation Limited
90 Lak
16 November 2016
Idbi Bank Limited
70 Lak
21 February 2018
Axis Bank Limited
1 Crore
12 February 2002
United Bank Of India
1 Crore
03 July 2004
United Bank Of India
2 Crore
16 March 2005
United Bank Of India
4 Crore
05 February 2004
United Bank Of India
2 Crore
24 February 2003
United Bank Of India
1 Crore
23 February 2004
United Bank Of India
2 Crore
20 February 2006
United Bank Of India
30 Lak
24 February 2003
United Bank Of India
3 Crore
24 February 2003
United Bank Of India
0
20 February 2006
United Bank Of India
0
16 November 2016
Others
0
21 February 2018
Others
0
25 August 2017
Others
0
05 February 2004
United Bank Of India
0
21 January 2014
North Eastern Development Finance Corporation Limited
0
24 February 2003
United Bank Of India
0
23 February 2004
United Bank Of India
0
16 March 2005
United Bank Of India
0
03 July 2004
United Bank Of India
0
12 February 2002
United Bank Of India
0
24 February 2003
United Bank Of India
0
20 February 2006
United Bank Of India
0
16 November 2016
Others
0
21 February 2018
Others
0
25 August 2017
Others
0
05 February 2004
United Bank Of India
0
21 January 2014
North Eastern Development Finance Corporation Limited
0
24 February 2003
United Bank Of India
0
23 February 2004
United Bank Of India
0
16 March 2005
United Bank Of India
0
03 July 2004
United Bank Of India
0
12 February 2002
United Bank Of India
0
24 February 2003
United Bank Of India
0
20 February 2006
United Bank Of India
0
16 November 2016
Others
0
21 February 2018
Others
0
25 August 2017
Others
0
05 February 2004
United Bank Of India
0
21 January 2014
North Eastern Development Finance Corporation Limited
0
24 February 2003
United Bank Of India
0
23 February 2004
United Bank Of India
0
16 March 2005
United Bank Of India
0
03 July 2004
United Bank Of India
0
12 February 2002
United Bank Of India
0
24 February 2003
United Bank Of India
0
20 February 2006
United Bank Of India
0
16 November 2016
Others
0
21 February 2018
Others
0
25 August 2017
Others
0
05 February 2004
United Bank Of India
0
21 January 2014
North Eastern Development Finance Corporation Limited
0
24 February 2003
United Bank Of India
0
23 February 2004
United Bank Of India
0
16 March 2005
United Bank Of India
0
03 July 2004
United Bank Of India
0
12 February 2002
United Bank Of India
0
Documents
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DPT-3-08102020-signed
Optional Attachment-(1)-25092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-4-01092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
