Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,040,000
Authorised Capital
12,500,000
Directors
Sailen Choudhury
Additional Director
over 15 years ago
over 15 years ago
Abhijit Pallav Mahanta
Additional Director
over 15 years ago
over 15 years ago
Pranab Kumar Das
Director
over 15 years ago
over 15 years ago
Past Directors
Doli Kalita
Director
over 15 years ago
over 15 years ago
Charges
17 September 2014
Tata Capital Financial Services Limited
60 Lak
16 April 2013
Hdfc Bank Limited
15 Crore
20 February 2012
Hdfc Bank Limited
9 Crore
31 October 2011
Hdfc Bank Limited
3 Crore
24 October 2011
Hdfc Bank Limited
4 Crore
12 December 2013
Tata Capital Financial Services Limited
3 Crore
04 July 2013
Tata Capital Financial Services Limited
9 Lak
04 July 2013
Tata Capital Financial Services Limited
9 Lak
04 July 2013
Tata Capital Financial Services Limited
10 Lak
04 July 2013
Tata Capital Financial Services Limited
9 Lak
04 July 2013
Tata Capital Financial Services Limited
11 Lak
30 March 2012
Tata Capital Financial Services Limited
21 Lak
30 March 2012
Tata Capital Financial Services Limited
15 Lak
30 March 2012
Tata Capital Financial Services Limited
7 Lak
30 March 2012
Tata Capital Financial Services Limited
16 Lak
12 December 2013
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
17 September 2014
Tata Capital Financial Services Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
16 April 2013
Hdfc Bank Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
20 February 2012
Hdfc Bank Limited
0
24 October 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
12 December 2013
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
17 September 2014
Tata Capital Financial Services Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
04 July 2013
Tata Capital Financial Services Limited
0
16 April 2013
Hdfc Bank Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
20 February 2012
Hdfc Bank Limited
0
24 October 2011
Hdfc Bank Limited
0
31 October 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-04052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form ADT-1-02052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
Copy of resolution passed by the company-27042018
Form CHG-4-020316.OCT
Letter of the charge holder-290216.PDF
Memorandum of satisfaction of Charge-290216.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-080715.PDF
Letter of the charge holder-080715.PDF
Form CHG-4-080715-ChargeId-10440903.OCT
Form CHG-4-080715-ChargeId-10439919.OCT
Form CHG-4-080715-ChargeId-10439920.OCT
Form CHG-4-080715-ChargeId-10439918.OCT
Form CHG-4-080715-ChargeId-10439925.OCT
Memorandum of satisfaction of Charge-080715.PDF
Form DIR-12-070715.OCT
Optional Attachment 1-300615.PDF
Evidence of cessation-300615.PDF
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
