Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nisha Banik
Nisha Banik
Director/Designated Partner
over 3 years ago
Pranab Kumar Banik
Pranab Kumar Banik
Director
about 16 years ago
Sharmila Banik
Sharmila Banik
Director
about 16 years ago
Prasun Banik
Prasun Banik
Director
over 20 years ago
Anima Banik
Anima Banik
Director
over 20 years ago

Charges

39 Crore
01 August 2017
Standard Chartered Bank
16 Crore
04 April 2008
Canara Bank
50 Lak
09 June 2020
State Bank Of India
20 Crore
26 August 2019
State Bank Of India
19 Crore
09 June 2020
State Bank Of India
0
14 December 2021
Tata Capital Financial Services Limited
0
26 August 2019
State Bank Of India
0
04 April 2008
Canara Bank
0
01 August 2017
Standard Chartered Bank
0
09 June 2020
State Bank Of India
0
14 December 2021
Tata Capital Financial Services Limited
0
26 August 2019
State Bank Of India
0
04 April 2008
Canara Bank
0
01 August 2017
Standard Chartered Bank
0
09 June 2020
State Bank Of India
0
14 December 2021
Tata Capital Financial Services Limited
0
26 August 2019
State Bank Of India
0
04 April 2008
Canara Bank
0
01 August 2017
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-25092020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-21092019_signed
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-10072019-signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019