Company Information

CIN
Status
Date of Incorporation
29 January 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kinjalak Bhagowati
Kinjalak Bhagowati
Director/Designated Partner
over 2 years ago
Sujata Bhagawati
Sujata Bhagawati
Director
over 2 years ago

Past Directors

Ajit Kumar Bhagowati
Ajit Kumar Bhagowati
Director
about 23 years ago

Charges

0
06 October 2017
Indian Overseas Bank
4 Crore
03 March 2017
Indian Overseas Bank
10 Lak
07 November 2015
Indian Overseas Bank
10 Lak
15 October 2020
Indian Overseas Bank
4 Crore
06 October 2017
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
07 November 2015
Indian Overseas Bank
0
03 March 2017
Indian Overseas Bank
0
06 October 2017
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
07 November 2015
Indian Overseas Bank
0
03 March 2017
Indian Overseas Bank
0
06 October 2017
Indian Overseas Bank
0
15 October 2020
Indian Overseas Bank
0
07 November 2015
Indian Overseas Bank
0
03 March 2017
Indian Overseas Bank
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-15102020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
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 AOC-4-21112019_signed
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form DPT-3-04072019-signed
Form CHG-1-14052019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Interest in other entities;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(4)-12032019
Optional Attachment-(3)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Instrument(s) of creation or modification of charge;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Copy of MGT-8-12122018