Company Information

CIN
Status
Date of Incorporation
11 September 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,418,000
Authorised Capital
1,500,000

Directors

Mausumi Ganguly
Mausumi Ganguly
Director
over 2 years ago
Arundhuti Roychowdhury
Arundhuti Roychowdhury
Director/Designated Partner
almost 6 years ago

Past Directors

Chandan Sarkar
Chandan Sarkar
Director
about 15 years ago
Arindam Roychowdhury
Arindam Roychowdhury
Director
over 31 years ago
Shipra Roychowdhury
Shipra Roychowdhury
Director
over 31 years ago
Anirudha Roychowdhury
Anirudha Roychowdhury
Director
about 38 years ago

Charges

1 Crore
17 May 2005
Icici Bank Ltd.
49 Lak
07 February 2005
Icici Bank Ltd.
45 Lak
22 May 2000
West Bengal Financial Corporation
15 Lak
07 February 2005
Icici Bank Ltd.
0
17 May 2005
Icici Bank Ltd.
0
22 May 2000
West Bengal Financial Corporation
0
20 May 2011
Reliance Capital Ltd
0
07 February 2005
Icici Bank Ltd.
0
17 May 2005
Icici Bank Ltd.
0
22 May 2000
West Bengal Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Form AOC-4-24022020_signed
Form ADT-1-21022020_signed
Optional Attachment-(1)-21022020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of resolution passed by the company-21022020
Copy of the intimation sent by company-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Copy of written consent given by auditor-21022020
Optional Attachment-(5)-21022020
Optional Attachment-(4)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
Form ADT-1-270315.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form66-250215 for the FY ending on-310314.OCT
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-150214.PDF
Copy of petition-150214.PDF