Company Information
CIN
Status
Date of Incorporation
31 January 1986
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Nath Dutta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sabita Tamuli
Company Secretary
over 4 years ago
over 4 years ago
Gariasi Dutta
Director/Designated Partner
over 11 years ago
over 11 years ago
Joutishman Dutta
Director/Designated Partner
over 11 years ago
over 11 years ago
Biswa Dutta
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Balin Kumar Gogoi
Additional Director
over 8 years ago
over 8 years ago
Prasanta Bora
Nominee Director
almost 12 years ago
almost 12 years ago
Bhairab Chandra Borooah
Additional Director
over 18 years ago
over 18 years ago
Mayurakshi Dutta
Director
over 24 years ago
over 24 years ago
Bandana Dutta
Director
almost 39 years ago
almost 39 years ago
Charges
23 July 2013
Uco Bank
4 Crore
09 March 2010
Uco Bank
7 Crore
01 April 2005
Ge Capital Services India Limited
3 Crore
10 May 2004
Uco Bank
12 Crore
20 December 2001
Uco Bank
10 Crore
04 August 1988
Uco Bank
50 Lak
23 July 2013
Others
0
04 August 1988
Uco Bank
0
10 May 2004
Uco Bank
0
20 December 2001
Uco Bank
0
01 April 2005
Ge Capital Services India Limited
0
09 March 2010
Uco Bank
0
23 July 2013
Others
0
04 August 1988
Uco Bank
0
10 May 2004
Uco Bank
0
20 December 2001
Uco Bank
0
01 April 2005
Ge Capital Services India Limited
0
09 March 2010
Uco Bank
0
23 July 2013
Others
0
04 August 1988
Uco Bank
0
10 May 2004
Uco Bank
0
20 December 2001
Uco Bank
0
01 April 2005
Ge Capital Services India Limited
0
09 March 2010
Uco Bank
0
Documents
Form DIR-12-27102020_signed
Evidence of cessation;-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form CHG-4-22022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Letter of the charge holder stating that the amount has been satisfied-15022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Company CSR policy as per section 135(4)-27112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019