Company Information
CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,987,200
Authorised Capital
20,000,000
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
Director
about 7 years ago
about 7 years ago
Indira Baruah
Additional Director
over 8 years ago
over 8 years ago
Chiranjib Manmohan Baruah
Additional Director
over 15 years ago
over 15 years ago
Vijay Dharmananda Kashyap
Director
over 22 years ago
over 22 years ago
Surajit Baruah Chandra
Director
over 22 years ago
over 22 years ago
Charges
03 March 2010
Corporation Bank
6 Crore
22 July 2000
Bank Of Baroda
5 Lak
08 July 2005
Bank Of Baroda
99 Lak
03 July 1997
Bank Of Baroda
30 Lak
03 July 1997
Bank Of Baroda
30 Lak
08 July 2005
Bank Of Baroda
99 Lak
02 November 2004
Bank Of Baroda
70 Lak
03 March 2010
Corporation Bank
0
02 November 2004
Bank Of Baroda
0
08 July 2005
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
22 July 2000
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
08 July 2005
Bank Of Baroda
0
03 March 2010
Corporation Bank
0
02 November 2004
Bank Of Baroda
0
08 July 2005
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
22 July 2000
Bank Of Baroda
0
03 July 1997
Bank Of Baroda
0
08 July 2005
Bank Of Baroda
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form INC-22-20062019_signed
Form MGT-14-27052019_signed
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
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.-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Interest in other entities;-25052019
Evidence of cessation;-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Directors report as per section 134(3)-29092018
