Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,400,000
Authorised Capital
10,100,000

Directors

Tapobrata Saha
Tapobrata Saha
Director/Designated Partner
about 2 years ago
Krishna Gopal Saha
Krishna Gopal Saha
Director/Designated Partner
about 2 years ago
Soma Sarkar
Soma Sarkar
Director/Designated Partner
about 5 years ago
Bindu Das
Bindu Das
Director/Designated Partner
about 6 years ago

Past Directors

Gouranga Das .
Gouranga Das .
Director
over 12 years ago
Madhumita Paul
Madhumita Paul
Director
over 12 years ago
Amrit Sarkar
Amrit Sarkar
Director
over 12 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
over 12 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
over 12 years ago
Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Kamal Krishna Das
Kamal Krishna Das
Director
over 12 years ago
Krishnendu Paul
Krishnendu Paul
Director
over 12 years ago
Raju Sarkar
Raju Sarkar
Director
over 12 years ago

Charges

2 Crore
04 February 2014
United Bank Of India
1 Crore
13 May 2013
United Bank Of India
98 Lak
04 February 2014
United Bank Of India
0
13 May 2013
United Bank Of India
0
04 February 2014
United Bank Of India
0
13 May 2013
United Bank Of India
0
04 February 2014
United Bank Of India
0
13 May 2013
United Bank Of India
0

Documents

Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Form DIR-12-04102020_signed
Form DPT-3-30092020-signed
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DIR-12-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Annual return as per schedule V of the Companies Act,1956-16092018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16092018
Form 23AC-16092018_signed
Form 20B-16092018_signed