Company Information

CIN
Status
Date of Incorporation
16 August 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,861,900
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjib Bhattacharjee
Sanjib Bhattacharjee
Director/Designated Partner
over 1 year ago
Nreepen Das
Nreepen Das
Director/Designated Partner
almost 17 years ago

Past Directors

Aditya Chirimar
Aditya Chirimar
Director
almost 19 years ago

Charges

21 Crore
19 December 2018
Canara Bank
9 Crore
18 November 2018
Canara Bank
8 Crore
08 February 2013
Canara Bank
4 Crore
08 September 2013
Canara Bank
4 Crore
19 December 2018
Canara Bank
0
18 November 2018
Canara Bank
0
08 February 2013
Canara Bank
0
08 September 2013
Canara Bank
0
19 December 2018
Canara Bank
0
18 November 2018
Canara Bank
0
08 February 2013
Canara Bank
0
08 September 2013
Canara Bank
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18092019-signed
Form DPT-3-12072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Optional Attachment-(1)-13022019
Form AOC-4-13022019_signed
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(1)-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Optional Attachment-(1)-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123