Company Information
CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,804,000
Authorised Capital
50,000,000
Directors
Dibakar Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Smritalina Das
Director
over 19 years ago
over 19 years ago
Rantu Das
Director
almost 22 years ago
almost 22 years ago
Charges
12 December 2009
Allahabad Bank
17 Crore
20 March 2008
Uco Bank
1 Crore
12 December 2009
Allahabad Bank
0
20 March 2008
Uco Bank
0
12 December 2009
Allahabad Bank
0
20 March 2008
Uco Bank
0
Documents
Form ADT-1-30122020_signed
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Declaration by first director-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(3)-21072020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form MGT-7-22052019_signed
Form AOC-4-21052019_signed
