Company Information

CIN
Status
Date of Incorporation
01 August 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,017,360
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranab Kumar Ghosh
Pranab Kumar Ghosh
Director
over 1 year ago
Sandeep Dey
Sandeep Dey
Director/Designated Partner
over 5 years ago

Past Directors

Gita Rani Ghosh
Gita Rani Ghosh
Additional Director
over 6 years ago
Pratul Kumar Ghosh
Pratul Kumar Ghosh
Director
about 18 years ago
Prabir Kumar Ghosh
Prabir Kumar Ghosh
Director
over 19 years ago

Charges

41 Crore
25 March 2010
Idbi Bank Limited
36 Crore
05 June 2007
Industrial Development Bank Of India Limited
5 Crore
02 August 2007
Idbi Bank Limited
20 Crore
05 June 2007
Industrial Development Bank Of India Limited
0
25 March 2010
Idbi Bank Limited
0
02 August 2007
Idbi Bank Limited
0
05 June 2007
Industrial Development Bank Of India Limited
0
25 March 2010
Idbi Bank Limited
0
02 August 2007
Idbi Bank Limited
0
05 June 2007
Industrial Development Bank Of India Limited
0
25 March 2010
Idbi Bank Limited
0
02 August 2007
Idbi Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DIR-12-23112020_signed
Declaration by first director-19112020
Form DPT-3-03112020-signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-23092020
Copy of MGT-8-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Form ADT-1-29042019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-22102018