Company Information
CIN
Status
Date of Incorporation
21 May 2003
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
19,685,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jarnel Singh
Beneficial Owner
over 15 years ago
over 15 years ago
Subrata Kour
Director
over 20 years ago
over 20 years ago
Ajit Kumar Bhattacharjee
Director
over 21 years ago
over 21 years ago
Past Directors
Binu Deuri Baruah
Director
over 21 years ago
over 21 years ago
Charges
08 August 2014
Bank Of India
25 Lak
03 May 2014
United Bank Of India
87 Lak
20 March 2012
Indian Overseas Bank
2 Crore
13 January 2010
United Bank Of India
2 Crore
08 December 2004
Indian Overseas Bank
2 Lak
19 March 2005
Indian Overseas Bank
75 Lak
03 May 2014
United Bank Of India
0
20 March 2012
Indian Overseas Bank
0
19 March 2005
Indian Overseas Bank
0
08 August 2014
Bank Of India
0
08 December 2004
Indian Overseas Bank
0
13 January 2010
United Bank Of India
0
03 May 2014
United Bank Of India
0
20 March 2012
Indian Overseas Bank
0
19 March 2005
Indian Overseas Bank
0
08 August 2014
Bank Of India
0
08 December 2004
Indian Overseas Bank
0
13 January 2010
United Bank Of India
0
03 May 2014
United Bank Of India
0
20 March 2012
Indian Overseas Bank
0
19 March 2005
Indian Overseas Bank
0
08 August 2014
Bank Of India
0
08 December 2004
Indian Overseas Bank
0
13 January 2010
United Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-04102020_signed
Form BEN - 2-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Declaration under section 90-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4 additional attachment-30092020_signed
Form AOC-4-30092020_signed
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form ADT-1-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Copy of written consent given by auditor-01062018