Company Information
CIN
Status
Date of Incorporation
21 December 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,317,500
Authorised Capital
20,000,000
Directors
Pratul Kumar Sarma
Managing Director
over 2 years ago
over 2 years ago
Nirod Medhi
Director
over 2 years ago
over 2 years ago
Pulak Goswami
Director
over 5 years ago
over 5 years ago
Charges
25 July 2017
Hdfc Bank Limited
1 Crore
30 December 2015
Hdfc Bank Limited
4 Crore
28 August 2014
Hdfc Bank Limited
1 Crore
28 August 2014
Hdfc Bank Limited
1 Crore
16 September 2005
Icici Bank Ltd
5 Crore
14 March 2005
Icici Bank Ltd
35 Thousand
28 February 2004
Icici Bank Ltd
2 Crore
16 May 2002
Bank Of India
2 Crore
10 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
16 May 2002
Bank Of India
0
16 September 2005
Icici Bank Ltd
0
28 February 2004
Icici Bank Ltd
0
14 March 2005
Icici Bank Ltd
0
28 August 2014
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
10 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
16 May 2002
Bank Of India
0
16 September 2005
Icici Bank Ltd
0
28 February 2004
Icici Bank Ltd
0
14 March 2005
Icici Bank Ltd
0
28 August 2014
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
10 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
25 July 2017
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
16 May 2002
Bank Of India
0
16 September 2005
Icici Bank Ltd
0
28 February 2004
Icici Bank Ltd
0
14 March 2005
Icici Bank Ltd
0
28 August 2014
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4 additional attachment-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
