Company Information
CIN
Status
Date of Incorporation
20 September 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,735,000
Authorised Capital
5,000,000
Directors
Saunak Dutta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Samir Datta
Director
over 29 years ago
over 29 years ago
Banani Datta
Director
about 31 years ago
about 31 years ago
Charges
07 November 2018
Punjab National Bank
1 Crore
28 January 2014
North Eastern Development Finance Corporation Limited
74 Lak
27 March 2009
Axis Bank Limited
40 Lak
07 May 2004
Punjab National Bank
10 Lak
12 November 2020
Punjab National Bank
8 Crore
07 November 2018
Others
0
12 November 2020
Others
0
27 March 2009
Axis Bank Limited
0
07 May 2004
Punjab National Bank
0
28 January 2014
North Eastern Development Finance Corporation Limited
0
07 November 2018
Others
0
12 November 2020
Others
0
27 March 2009
Axis Bank Limited
0
07 May 2004
Punjab National Bank
0
28 January 2014
North Eastern Development Finance Corporation Limited
0
07 November 2018
Others
0
12 November 2020
Others
0
27 March 2009
Axis Bank Limited
0
07 May 2004
Punjab National Bank
0
28 January 2014
North Eastern Development Finance Corporation Limited
0
07 November 2018
Others
0
12 November 2020
Others
0
27 March 2009
Axis Bank Limited
0
07 May 2004
Punjab National Bank
0
28 January 2014
North Eastern Development Finance Corporation Limited
0
Documents
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-03072019-signed
Form DPT-3-02072019-signed
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form CHG-4-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-25092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180925
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
