Company Information

CIN
Status
Date of Incorporation
23 February 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 July 2019
Paid Up Capital
3,952,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lutfa Begum
Lutfa Begum
Beneficial Owner
over 5 years ago
Prabal Kumar Bhardwaj
Prabal Kumar Bhardwaj
Director/Designated Partner
almost 6 years ago
Herambo Kumar Das
Herambo Kumar Das
Director/Designated Partner
about 8 years ago
Surajit Chaudhury
Surajit Chaudhury
Director
over 24 years ago

Past Directors

Pallabi Sarma Chaudhury
Pallabi Sarma Chaudhury
Director
over 19 years ago

Charges

3 Crore
29 June 2012
United Bank Of India
3 Crore
10 January 2008
Nagarik Samabay Bank Limited
22 Lak
10 January 2008
Nagarik Samabay Bank Limited
0
29 June 2012
United Bank Of India
0
10 January 2008
Nagarik Samabay Bank Limited
0
29 June 2012
United Bank Of India
0

Documents

Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-18092019-signed
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-16072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DIR-12-16072019_signed
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form AOC-4 additional attachment-16072019_signed
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Copy of the intimation sent by company-15072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed