Company Information

CIN
Status
Date of Incorporation
31 July 1987
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,639,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Choudhury
Minakshi Choudhury
Director/Designated Partner
over 1 year ago
Ajay Choudhury
Ajay Choudhury
Director/Designated Partner
over 1 year ago
Pulak Kalita
Pulak Kalita
Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Additional Director
over 5 years ago
Iven Isabel Assuncao Botelho
Iven Isabel Assuncao Botelho
Additional Director
about 6 years ago
Indira Baruah
Indira Baruah
Additional Director
over 7 years ago
Chiranjib Manmohan Baruah
Chiranjib Manmohan Baruah
Director
almost 16 years ago
Vijay Dharmananda Kashyap
Vijay Dharmananda Kashyap
Director
over 22 years ago
Surajit Baruah Chandra
Surajit Baruah Chandra
Director
over 22 years ago

Charges

49 Crore
18 June 2003
State Bank Of India
20 Crore
18 June 2003
State Bank Of India
20 Crore
18 February 2003
State Bank Of India
8 Crore
18 June 2003
State Bank Of India
0
18 June 2003
State Bank Of India
0
18 February 2003
State Bank Of India
0
18 June 2003
State Bank Of India
0
18 June 2003
State Bank Of India
0
18 February 2003
State Bank Of India
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DIR-12-22062019_signed
Form MGT-14-20062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Optional Attachment-(1)-27052019
Form INC-22-27052019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Interest in other entities;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Interest in other entities;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Form ADT-1-08122018_signed
Copy of written consent given by auditor-08122018