Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,785,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar Nath
Atul Kumar Nath
Director
almost 2 years ago
Abhishek Goswami
Abhishek Goswami
Director/Designated Partner
almost 2 years ago
Richa Goswami
Richa Goswami
Director
over 2 years ago

Past Directors

Pulak Goswami
Pulak Goswami
Director
over 11 years ago

Charges

20 Crore
27 January 2016
Punjab National Bank
70 Lak
02 March 2015
Punjab National Bank
50 Lak
09 September 2014
Volkswagen Finance Private Limited
9 Crore
26 April 2022
Hdfc Bank Limited
11 Lak
08 February 2022
Hdfc Bank Limited
19 Crore
19 January 2023
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
09 September 2014
Others
0
27 January 2016
Others
0
02 March 2015
Punjab National Bank
0
19 January 2023
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
09 September 2014
Others
0
27 January 2016
Others
0
02 March 2015
Punjab National Bank
0
19 January 2023
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
09 September 2014
Others
0
27 January 2016
Others
0
02 March 2015
Punjab National Bank
0

Documents

Form DPT-3-29122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-02112020_signed
Resignation letter-02112020
Form DPT-3-29012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(2)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019