Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
63,632,500
Authorised Capital
100,000,000

Directors

Dibakar Das
Dibakar Das
Director/Designated Partner
almost 5 years ago

Past Directors

Rantu Das
Rantu Das
Whole Time Director
over 13 years ago
Smritalina Das
Smritalina Das
Director
over 28 years ago

Charges

5 Crore
26 March 2014
Allahabad Bank
1 Crore
31 January 2014
Tata Capital Financial Services Limited
64 Lak
28 November 2013
Industrial Developement Bank Of India Limited
1 Crore
30 September 2013
Tata Capital Financial Services Limited
10 Lak
25 April 2013
Tata Capital Financial Services Limited
18 Lak
30 March 2013
Industrial Development Bank Of India Limited
1 Crore
28 March 2013
Tata Capital Financial Services Limited
18 Lak
12 December 2009
Allahabad Bank
17 Crore
20 March 2008
Uco Bank
1 Crore
28 August 2021
Others
0
31 January 2014
Tata Capital Financial Services Limited
0
28 November 2013
Industrial Developement Bank Of India Limited
0
28 March 2013
Tata Capital Financial Services Limited
0
26 March 2014
Allahabad Bank
0
25 April 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
12 December 2009
Allahabad Bank
0
20 March 2008
Uco Bank
0
30 March 2013
Industrial Development Bank Of India Limited
0
28 August 2021
Others
0
31 January 2014
Tata Capital Financial Services Limited
0
28 November 2013
Industrial Developement Bank Of India Limited
0
28 March 2013
Tata Capital Financial Services Limited
0
26 March 2014
Allahabad Bank
0
25 April 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
12 December 2009
Allahabad Bank
0
20 March 2008
Uco Bank
0
30 March 2013
Industrial Development Bank Of India Limited
0
28 August 2021
Others
0
31 January 2014
Tata Capital Financial Services Limited
0
28 November 2013
Industrial Developement Bank Of India Limited
0
28 March 2013
Tata Capital Financial Services Limited
0
26 March 2014
Allahabad Bank
0
25 April 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
12 December 2009
Allahabad Bank
0
20 March 2008
Uco Bank
0
30 March 2013
Industrial Development Bank Of India Limited
0

Documents

List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form ADT-1-25072020_signed
Optional Attachment-(2)-25072020
Copy of written consent given by auditor-25072020
Copy of the intimation sent by company-25072020
Optional Attachment-(1)-25072020
Copy of resolution passed by the company-25072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(3)-23072020
Declaration by first director-23072020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed