Company Information

CIN
Status
Date of Incorporation
31 January 1985
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,865,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayur Talukdar
Mayur Talukdar
Director/Designated Partner
over 1 year ago
Arkashish Mayur Talukdar
Arkashish Mayur Talukdar
Director/Designated Partner
over 4 years ago
Bimala Talukdar
Bimala Talukdar
Director/Designated Partner
over 10 years ago

Past Directors

Mrigankar Saharia .
Mrigankar Saharia .
Additional Director
about 9 years ago

Charges

18 Crore
27 October 2018
Lic Housing Finance Limited
1 Crore
02 January 2018
Indusind Bank Ltd.
10 Lak
15 November 2016
Lic Housing Finance Ltd
2 Crore
30 December 2015
Icici Bank Limited
9 Crore
24 November 2015
Icici Bank Ltd.
4 Crore
07 June 2012
Axis Bank Limited
10 Crore
29 March 2010
Federal Bank Limited
50 Lak
31 July 2022
Others
0
31 July 2022
Others
0
02 January 2018
Others
0
15 November 2016
Others
0
27 October 2018
Others
0
24 November 2015
Others
0
07 June 2012
Axis Bank Limited
0
29 March 2010
Federal Bank Limited
0
30 December 2015
Icici Bank Limited
0
31 July 2022
Others
0
31 July 2022
Others
0
02 January 2018
Others
0
15 November 2016
Others
0
27 October 2018
Others
0
24 November 2015
Others
0
07 June 2012
Axis Bank Limited
0
29 March 2010
Federal Bank Limited
0
30 December 2015
Icici Bank Limited
0

Documents

Form DPT-3-15102020-signed
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form CHG-4-10042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-1-02042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180402
Instrument(s) of creation or modification of charge;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180331
Instrument(s) of creation or modification of charge;-29032018