Company Information
CIN
Status
Date of Incorporation
29 October 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,855,100
Authorised Capital
45,000,000
Directors
Ajay Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulak Kalita
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahesh Kumar Sharma
Additional Director
over 6 years ago
over 6 years ago
Indira Baruah
Additional Director
over 8 years ago
over 8 years ago
Iven Isabel Assuncao Botelho
Director
about 9 years ago
about 9 years ago
Chiranjib Manmohan Baruah
Director
over 16 years ago
over 16 years ago
Dilip Chandra Baruah
Director
over 17 years ago
over 17 years ago
Vijay Dharmananda Kashyap
Director
over 22 years ago
over 22 years ago
Surajit Baruah Chandra
Director
about 29 years ago
about 29 years ago
Charges
28 December 2004
State Bank Of India
16 Crore
18 March 2004
State Bank Of India
7 Crore
18 March 2004
Andhra Bank
3 Crore
16 March 2004
State Bank Of India
1 Crore
07 October 1997
State Bank Of India
1 Crore
23 June 1997
The Economic Development Corporation Of Goa
1 Crore
23 June 1997
The Economic Development Corporation Of Goa
0
18 March 2004
Andhra Bank
0
18 March 2004
State Bank Of India
0
16 March 2004
State Bank Of India
0
28 December 2004
State Bank Of India
0
07 October 1997
State Bank Of India
0
23 June 1997
The Economic Development Corporation Of Goa
0
18 March 2004
Andhra Bank
0
18 March 2004
State Bank Of India
0
16 March 2004
State Bank Of India
0
28 December 2004
State Bank Of India
0
07 October 1997
State Bank Of India
0
23 June 1997
The Economic Development Corporation Of Goa
0
18 March 2004
Andhra Bank
0
18 March 2004
State Bank Of India
0
16 March 2004
State Bank Of India
0
28 December 2004
State Bank Of India
0
07 October 1997
State Bank Of India
0
23 June 1997
The Economic Development Corporation Of Goa
0
18 March 2004
Andhra Bank
0
18 March 2004
State Bank Of India
0
16 March 2004
State Bank Of India
0
28 December 2004
State Bank Of India
0
07 October 1997
State Bank Of India
0
23 June 1997
The Economic Development Corporation Of Goa
0
18 March 2004
Andhra Bank
0
18 March 2004
State Bank Of India
0
16 March 2004
State Bank Of India
0
28 December 2004
State Bank Of India
0
07 October 1997
State Bank Of India
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-08012021_signed
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-14-31082019_signed
Optional Attachment-(1)-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Interest in other entities;-23082019
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(1)-23082019
Form DIR-12-25052019_signed
Form MGT-14-30042019_signed
Form INC-22-30042019_signed
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
