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
16,164,000
Authorised Capital
17,500,000
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
Iven Isabel Assuncao Botelho
Director
about 9 years ago
about 9 years ago
Vijay Dharmananda Kashyap
Additional Director
over 14 years ago
over 14 years ago
Chiranjib Manmohan Baruah
Director
over 16 years ago
over 16 years ago
Surajit Baruah Chandra
Director
over 22 years ago
over 22 years ago
Indira Baruah
Director
about 29 years ago
about 29 years ago
Dilip Chandra Baruah
Director
about 29 years ago
about 29 years ago
Charges
18 March 2004
Andhra Bank
2 Crore
25 November 2003
State Bank Of India (lead Bank)
11 Crore
06 September 2002
State Bank Of India
13 Crore
10 August 2002
State Bank Of India
11 Crore
07 October 1997
State Bank Of India
1 Crore
03 January 2003
Dena Bank
1 Crore
10 August 2002
State Bank Of India
0
07 October 1997
State Bank Of India
0
03 January 2003
Dena Bank
0
06 September 2002
State Bank Of India
0
25 November 2003
State Bank Of India (lead Bank)
0
18 March 2004
Andhra Bank
0
10 August 2002
State Bank Of India
0
07 October 1997
State Bank Of India
0
03 January 2003
Dena Bank
0
06 September 2002
State Bank Of India
0
25 November 2003
State Bank Of India (lead Bank)
0
18 March 2004
Andhra Bank
0
10 August 2002
State Bank Of India
0
07 October 1997
State Bank Of India
0
03 January 2003
Dena Bank
0
06 September 2002
State Bank Of India
0
25 November 2003
State Bank Of India (lead Bank)
0
18 March 2004
Andhra Bank
0
10 August 2002
State Bank Of India
0
07 October 1997
State Bank Of India
0
03 January 2003
Dena Bank
0
06 September 2002
State Bank Of India
0
25 November 2003
State Bank Of India (lead Bank)
0
18 March 2004
Andhra Bank
0
10 August 2002
State Bank Of India
0
07 October 1997
State Bank Of India
0
03 January 2003
Dena Bank
0
06 September 2002
State Bank Of India
0
25 November 2003
State Bank Of India (lead Bank)
0
18 March 2004
Andhra Bank
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-08012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form DIR-12-30122020_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Interest in other entities;-23082019
Notice of resignation;-23082019
Form INC-22-25052019_signed
Form MGT-14-16052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
