Company Information
CIN
Status
Date of Incorporation
19 April 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,832,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahibul Islam
Director/Designated Partner
over 1 year ago
over 1 year ago
Jutika Das
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Bedabrata Pathak
Director
almost 8 years ago
almost 8 years ago
Anup Baro
Managing Director
almost 13 years ago
almost 13 years ago
Mridul Mahanta
Director
over 13 years ago
over 13 years ago
Arindam Barman
Director
over 13 years ago
over 13 years ago
Queen Talukdar Baishya
Managing Director
almost 14 years ago
almost 14 years ago
Hirumoni Saikia
Additional Director
almost 14 years ago
almost 14 years ago
Charges
27 August 2018
Hdfc Bank Limited
3 Crore
12 September 2011
The Co-operative City Bank Ltd.
3 Lak
09 June 2007
Vijaya Bank
4 Crore
02 February 2016
Karnataka Bank Ltd.
50 Lak
01 December 2015
Karnataka Bank Ltd.
1 Crore
02 February 2016
Karnataka Bank Ltd.
60 Lak
13 April 2005
Allahabad Bank
23 Lak
26 October 2004
Hudc Bank Ltd
2 Crore
07 February 1998
Pragoyotish Gramin Bank
0
28 March 2023
State Bank Of India
0
02 February 2016
Karnataka Bank Ltd.
0
27 August 2018
Hdfc Bank Limited
0
09 June 2007
Vijaya Bank
0
01 December 2015
Karnataka Bank Ltd.
0
07 February 1998
Pragoyotish Gramin Bank
0
13 April 2005
Allahabad Bank
0
02 February 2016
Karnataka Bank Ltd.
0
12 September 2011
The Co-operative City Bank Ltd.
0
26 October 2004
Hudc Bank Ltd
0
28 March 2023
State Bank Of India
0
02 February 2016
Karnataka Bank Ltd.
0
27 August 2018
Hdfc Bank Limited
0
09 June 2007
Vijaya Bank
0
01 December 2015
Karnataka Bank Ltd.
0
07 February 1998
Pragoyotish Gramin Bank
0
13 April 2005
Allahabad Bank
0
02 February 2016
Karnataka Bank Ltd.
0
12 September 2011
The Co-operative City Bank Ltd.
0
26 October 2004
Hudc Bank Ltd
0
28 March 2023
State Bank Of India
0
02 February 2016
Karnataka Bank Ltd.
0
27 August 2018
Hdfc Bank Limited
0
09 June 2007
Vijaya Bank
0
01 December 2015
Karnataka Bank Ltd.
0
07 February 1998
Pragoyotish Gramin Bank
0
13 April 2005
Allahabad Bank
0
02 February 2016
Karnataka Bank Ltd.
0
12 September 2011
The Co-operative City Bank Ltd.
0
26 October 2004
Hudc Bank Ltd
0
28 March 2023
State Bank Of India
0
02 February 2016
Karnataka Bank Ltd.
0
27 August 2018
Hdfc Bank Limited
0
09 June 2007
Vijaya Bank
0
01 December 2015
Karnataka Bank Ltd.
0
07 February 1998
Pragoyotish Gramin Bank
0
13 April 2005
Allahabad Bank
0
02 February 2016
Karnataka Bank Ltd.
0
12 September 2011
The Co-operative City Bank Ltd.
0
26 October 2004
Hudc Bank Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form DPT-3-11072019-signed
Form ADT-3-22052019_signed
Resignation letter-22052019
Instrument(s) of creation or modification of charge;-20052019
Optional Attachment-(1)-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form ADT-1-09112018_signed
Copy of resolution passed by the company-09112018
Copy of written consent given by auditor-09112018
Instrument(s) of creation or modification of charge;-09112018
Form CHG-1-09112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181109
Form CHG-4-16112017_signed
Letter of the charge holder stating that the amount has been satisfied-16112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171116