Company Information
CIN
Status
Date of Incorporation
05 August 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,234,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dibakar Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Afsana Begum
Whole Time Director
almost 12 years ago
almost 12 years ago
Smritalina Das
Whole Time Director
almost 12 years ago
almost 12 years ago
Rantu Das
Whole Time Director
over 12 years ago
over 12 years ago
Sailendra Konwar Dutta
Director
about 24 years ago
about 24 years ago
Charges
11 July 2018
The Federal Bank Limited
4 Crore
23 February 2018
The Federal Bank Limited
10 Crore
03 September 2012
Industrial Development Bank Of India Limited
11 Crore
28 July 2017
The Federal Bank Ltd
8 Crore
16 June 2008
The Federal Bank Limited
9 Crore
06 July 2007
The Federal Bank Limited
6 Crore
11 July 2018
Others
0
23 February 2018
Others
0
06 July 2007
The Federal Bank Limited
0
28 July 2017
Others
0
03 September 2012
Industrial Development Bank Of India Limited
0
16 June 2008
The Federal Bank Limited
0
11 July 2018
Others
0
23 February 2018
Others
0
06 July 2007
The Federal Bank Limited
0
28 July 2017
Others
0
03 September 2012
Industrial Development Bank Of India Limited
0
16 June 2008
The Federal Bank Limited
0
11 July 2018
Others
0
23 February 2018
Others
0
06 July 2007
The Federal Bank Limited
0
28 July 2017
Others
0
03 September 2012
Industrial Development Bank Of India Limited
0
16 June 2008
The Federal Bank Limited
0
Documents
Form DIR-12-24122020_signed
Optional Attachment-(3)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(2)-23122020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-24082020_signed
Form MGT-7-24082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
List of share holders, debenture holders;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-14082020_signed
Form AOC-4(XBRL)-13082020_signed
List of share holders, debenture holders;-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Optional Attachment-(1)-08082020
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(1)-21112018
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(3)-02072018