Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2022
Paid Up Capital
69,500,000
Authorised Capital
70,000,000

Directors

Ridh Karan Rakhecha
Ridh Karan Rakhecha
Director/Designated Partner
over 2 years ago
Subhajit Sinha
Subhajit Sinha
Director/Designated Partner
over 2 years ago
Jarjious Shaikh
Jarjious Shaikh
Director/Designated Partner
about 16 years ago

Past Directors

Narayanan Sisupalan
Narayanan Sisupalan
Additional Director
over 12 years ago
Arabinda Kundu
Arabinda Kundu
Additional Director
almost 17 years ago
Saurav Banerjee
Saurav Banerjee
Director
almost 18 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Additional Director
over 18 years ago
Ashok Lal Rajak
Ashok Lal Rajak
Additional Director
over 18 years ago
Hare Krushna Gahana
Hare Krushna Gahana
Director
over 23 years ago

Charges

0
01 January 2009
The Federal Bank Ltd
7 Crore
01 January 2009
The Federal Bank Ltd
0
01 January 2009
The Federal Bank Ltd
0

Documents

Form ADT-1-02012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-4(XBRL)-19022020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Form DIR-12-12092019_signed
Form DIR-12-09032019_signed
Form AOC-5-01022019-signed
Copy of board resolution-30012019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072017
Form AOC-4(XBRL)-24072017_signed
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form AOC-4 XBRL-040116.OCT