Company Information
CIN
Status
Date of Incorporation
27 January 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,916,900
Authorised Capital
8,600,000
Directors
Narmeen Iftikhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Iftikhar Ahmed
Managing Director
over 2 years ago
over 2 years ago
Radha Rani Brahma Das
Director/Designated Partner
over 5 years ago
over 5 years ago
Nilanjan Das
Director/Designated Partner
over 5 years ago
over 5 years ago
Adnan Nadeem
Director/Designated Partner
over 5 years ago
over 5 years ago
Nabeel Zaid
Director/Designated Partner
over 5 years ago
over 5 years ago
Zedida Ahmed
Director
almost 28 years ago
almost 28 years ago
Past Directors
Satyendra Kumar Das
Director
about 26 years ago
about 26 years ago
Charges
04 November 2018
Central Bank Of India
13 Lak
30 June 2018
Hdfc Bank Limited
1 Crore
08 July 2015
Hdfc Bank Limited
4 Crore
11 March 2015
Central Bank Of India
7 Lak
20 December 2014
Central Bank Of India
11 Lak
15 January 2014
Hdfc Bank Limited
12 Lak
31 October 2011
Hdfc Bank Limited
43 Lak
19 June 2011
Hdfc Bank Limited
40 Lak
12 January 2000
Uco Bank Goalpara Branch
70 Lak
26 February 2021
Lic Housing Finance Ltd
1 Crore
19 October 2020
Central Bank Of India
12 Lak
19 August 2020
Lic Housing Finance Ltd
9 Crore
17 January 2020
Central Bank Of India
7 Lak
01 November 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
22 April 2022
Others
0
31 July 2021
Others
0
04 November 2018
Others
0
19 August 2020
Others
0
31 October 2011
Hdfc Bank Limited
0
26 February 2021
Others
0
19 October 2020
Others
0
30 June 2018
Hdfc Bank Limited
0
17 January 2020
Others
0
12 January 2000
Uco Bank Goalpara Branch
0
11 March 2015
Central Bank Of India
0
08 July 2015
Hdfc Bank Limited
0
20 December 2014
Central Bank Of India
0
15 January 2014
Hdfc Bank Limited
0
19 June 2011
Hdfc Bank Limited
0
01 November 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
22 April 2022
Others
0
31 July 2021
Others
0
04 November 2018
Others
0
19 August 2020
Others
0
31 October 2011
Hdfc Bank Limited
0
26 February 2021
Others
0
19 October 2020
Others
0
30 June 2018
Hdfc Bank Limited
0
17 January 2020
Others
0
12 January 2000
Uco Bank Goalpara Branch
0
11 March 2015
Central Bank Of India
0
08 July 2015
Hdfc Bank Limited
0
20 December 2014
Central Bank Of India
0
15 January 2014
Hdfc Bank Limited
0
19 June 2011
Hdfc Bank Limited
0
01 November 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
22 April 2022
Others
0
31 July 2021
Others
0
04 November 2018
Others
0
19 August 2020
Others
0
31 October 2011
Hdfc Bank Limited
0
26 February 2021
Others
0
19 October 2020
Others
0
30 June 2018
Hdfc Bank Limited
0
17 January 2020
Others
0
12 January 2000
Uco Bank Goalpara Branch
0
11 March 2015
Central Bank Of India
0
08 July 2015
Hdfc Bank Limited
0
20 December 2014
Central Bank Of India
0
15 January 2014
Hdfc Bank Limited
0
19 June 2011
Hdfc Bank Limited
0
01 November 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
22 April 2022
Others
0
31 July 2021
Others
0
04 November 2018
Others
0
19 August 2020
Others
0
31 October 2011
Hdfc Bank Limited
0
26 February 2021
Others
0
19 October 2020
Others
0
30 June 2018
Hdfc Bank Limited
0
17 January 2020
Others
0
12 January 2000
Uco Bank Goalpara Branch
0
11 March 2015
Central Bank Of India
0
08 July 2015
Hdfc Bank Limited
0
20 December 2014
Central Bank Of India
0
15 January 2014
Hdfc Bank Limited
0
19 June 2011
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Optional Attachment-(2)-11022020
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15012019_signed
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Optional Attachment-(1)-31122018
Instrument(s) of creation or modification of charge;-31122018
