Company Information

CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,054,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Gurung Chowdhury
Sujata Gurung Chowdhury
Director/Designated Partner
about 1 year ago
Gita Das Choudhury
Gita Das Choudhury
Director
over 30 years ago

Past Directors

Arun Pathak
Arun Pathak
Director
almost 10 years ago
Kamal Chandra Das
Kamal Chandra Das
Director
almost 10 years ago
Vikash Jain
Vikash Jain
Director
over 16 years ago
Bina Choudhury
Bina Choudhury
Director
over 30 years ago

Charges

32 Crore
16 November 2016
State Bank Of India
7 Crore
14 February 2011
State Bank Of India
25 Crore
14 February 2011
Others
0
16 November 2016
Others
0
14 February 2011
Others
0
16 November 2016
Others
0

Documents

Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(3)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Evidence of cessation;-18052020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of MGT-8-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-27072018
Instrument(s) of creation or modification of charge;-27072018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017