Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,515,000
Authorised Capital
25,000,000
Directors
Narayan Prasad Gattani
Director
over 29 years ago
over 29 years ago
Past Directors
Rajat Gattani
Additional Director
over 9 years ago
over 9 years ago
Arup Dutta
Director
over 29 years ago
over 29 years ago
Inder Gattani
Director
over 29 years ago
over 29 years ago
Mal Chand Gattani
Managing Director
almost 30 years ago
almost 30 years ago
Charges
16 June 2016
United Bank Of India
4 Crore
24 March 2003
United Bank Of India
1 Crore
24 March 2003
United Bank Of India
1 Crore
24 March 2003
United Bank Of India
0
24 March 2003
United Bank Of India
0
16 June 2016
United Bank Of India
0
24 March 2003
United Bank Of India
0
24 March 2003
United Bank Of India
0
16 June 2016
United Bank Of India
0
Documents
Form DIR-11-03042021_signed
Proof of dispatch-31122020
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-25012020
Supplementary or Test audit report under section 143-25012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC - 4 CFS-25012020_signed
Form AOC-4-25012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-18092019-signed
Form DPT-3-11072019-signed
Form MGT-7-15062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Form AOC - 4 CFS-15062019_signed
Form MGT-7-15062019
Form AOC-4-15062019_signed
