Company Information

CIN
Status
Date of Incorporation
11 August 1980
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
461,467,500
Authorised Capital
500,000,000

Directors

Manik Lal Das
Manik Lal Das
Director/Designated Partner
about 5 years ago
Diganta Barman
Diganta Barman
Director/Designated Partner
over 6 years ago
Nirmal Adhikari
Nirmal Adhikari
Director/Designated Partner
over 6 years ago
Mousumi Chakravartti
Mousumi Chakravartti
Director/Designated Partner
almost 7 years ago
Samir Ranjan Ghosh
Samir Ranjan Ghosh
Director/Designated Partner
almost 7 years ago
Anirban Majumdar
Anirban Majumdar
Director/Designated Partner
almost 7 years ago
Ananta Dutta
Ananta Dutta
Director/Designated Partner
almost 7 years ago
Tulsi Banik
Tulsi Banik
Director/Designated Partner
almost 7 years ago
Gopal Chakraborty
Gopal Chakraborty
Director/Designated Partner
almost 7 years ago
Joydeb Sarkar
Joydeb Sarkar
Director/Designated Partner
almost 7 years ago
Santosh Saha
Santosh Saha
Director/Designated Partner
over 7 years ago
George Jenner Varuvel
George Jenner Varuvel
Director
over 10 years ago

Past Directors

Sandeep Rewaji Rathod
Sandeep Rewaji Rathod
Director
almost 7 years ago
Smithamol Saraswathy Mohanan
Smithamol Saraswathy Mohanan
Managing Director
over 7 years ago
Selvaraj Prabhu
Selvaraj Prabhu
Managing Director
over 10 years ago
Birendra Kairi
Birendra Kairi
Director
over 12 years ago
Krishnendu Choudhury
Krishnendu Choudhury
Director
over 12 years ago
Nanda Lal Basak
Nanda Lal Basak
Director
over 12 years ago
Debashis Modak
Debashis Modak
Director
about 14 years ago
Subhash Chandra Das
Subhash Chandra Das
Managing Director
over 15 years ago
Harisankar Debnath
Harisankar Debnath
Director
about 16 years ago
Parbati Munda
Parbati Munda
Director
over 17 years ago
Rabindra Singha
Rabindra Singha
Director
over 17 years ago
Pranab Debbarma
Pranab Debbarma
Director
over 17 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-11092020_signed
Evidence of cessation;-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Approval letter of extension of financial year of AGM-09072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09072020
Supplementary or test audit report under section 143-09072020
Details of comments of CAG if India-09072020
Form AOC-4(XBRL)-09072020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-24012020
Copy of MGT-8-24012020
Approval letter for extension of AGM;-24012020
Optional Attachment-(1)-24012020
Form AOC-4(XBRL)-30072019_signed
Form MGT-7-30072019_signed
List of share holders, debenture holders;-25072019
Supplementary or test audit report under section 143-25072019
Copy of MGT-8-25072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Approval letter of extension of financial year of AGM-25072019
Details of comments of CAG if India-25072019
Approval letter for extension of AGM;-25072019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed