Company Information

CIN
Status
Date of Incorporation
19 October 1951
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
153,400
Authorised Capital
500,000

Directors

Dilip Chatterjee
Dilip Chatterjee
Director/Designated Partner
almost 3 years ago
Anuradaha Farley
Anuradaha Farley
Beneficial Owner
over 6 years ago
Bimal Kanti Choudhury
Bimal Kanti Choudhury
Director
over 19 years ago

Past Directors

Christine Doreen Jones
Christine Doreen Jones
Additional Director
over 9 years ago
Chhandak Nandy
Chhandak Nandy
Director
about 13 years ago
Dipendra Narayan Das
Dipendra Narayan Das
Director
over 23 years ago

Charges

20 Crore
17 March 2018
Hdfc Bank Limited
7 Lak
17 March 2018
Hdfc Bank Limited
7 Lak
12 May 2016
United Bank Of India
20 Crore
17 February 2011
State Bank Of India
22 Crore
12 May 2016
Others
0
17 March 2018
Hdfc Bank Limited
0
17 March 2018
Hdfc Bank Limited
0
17 February 2011
State Bank Of India
0
12 May 2016
Others
0
17 March 2018
Hdfc Bank Limited
0
17 March 2018
Hdfc Bank Limited
0
17 February 2011
State Bank Of India
0

Documents

Form AOC-4-10012024_signed
Form MGT-7A-14112023_signed
List of Directors;-25102023
List of share holders, debenture holders;-25102023
Form MGT-7A-25102023
Supplementary or Test audit report under section 143-13102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102023
Form AOC - 4 CFS-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023
Form MGT-7A-15092023_signed
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Form GNL-2-31102022-signed
Supplementary or Test audit report under section 143-30092022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092022
Form AOC - 4 CFS-30092022_signed
Optional Attachment-(1)-29092022
Directors report as per section 134(3)-28092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Optional Attachment-(1)-28092022
Form AOC-4-28092022_signed
Form MGT-14-25082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Form MGT-14-30062022-signed
Form SH-7-30062022-signed