Company Information

CIN
Status
Date of Incorporation
07 July 1954
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,377,000
Authorised Capital
7,000,000

Directors

Tridib Kumar Chakravarty
Tridib Kumar Chakravarty
Director
over 2 years ago
Shanta Prasad Chakravarty
Shanta Prasad Chakravarty
Director/Designated Partner
over 6 years ago
Madhu Krishna Baruah
Madhu Krishna Baruah
Director/Designated Partner
over 6 years ago
Madhu Sandhya Barkataki
Madhu Sandhya Barkataki
Director/Designated Partner
over 6 years ago

Past Directors

Ranjan Mukherjee
Ranjan Mukherjee
Director
over 6 years ago
Rajita Chakravarty
Rajita Chakravarty
Director
over 23 years ago
Mitali Chakravarty
Mitali Chakravarty
Director
over 26 years ago
Chittaranjan Chakravarty
Chittaranjan Chakravarty
Managing Director
almost 29 years ago
Manju Chakravarty
Manju Chakravarty
Director
about 29 years ago
Ruprekha Chakravarty
Ruprekha Chakravarty
Director
about 29 years ago
Sanjeeb Kumar Chakravarty
Sanjeeb Kumar Chakravarty
Director
about 29 years ago

Charges

4 Crore
07 April 2004
United Bank Of India
4 Crore
07 April 2004
United Bank Of India
0
07 April 2004
United Bank Of India
0
07 April 2004
United Bank Of India
0

Documents

Proof of dispatch-07032022
Notice of resignation filed with the company-07032022
Form DIR-11-07032022_signed
Form MGT-7-26032021_signed
Form AOC-4-17032021_signed
Directors report as per section 134(3)-25022021
Optional Attachment-(2)-25022021
Optional Attachment-(3)-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
List of share holders, debenture holders;-25022021
Optional Attachment-(1)-25022021
Form DPT-3-23112020_signed
Auditor?s certificate-23112020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Optional Attachment-(1)-29052019
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019