Company Information

CIN
Status
Date of Incorporation
10 April 2001
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
69,125,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swarup Chatterjee
Swarup Chatterjee
Director/Designated Partner
over 1 year ago
Gautam Mukherjee
Gautam Mukherjee
Director/Designated Partner
about 3 years ago
Salil Mukherjee
Salil Mukherjee
Director
almost 24 years ago
Samir Mukherjee
Samir Mukherjee
Director/Designated Partner
almost 24 years ago

Past Directors

Sourindra Nath Mukherjee
Sourindra Nath Mukherjee
Company Secretary
over 3 years ago
Gopa Mukherjee
Gopa Mukherjee
Director
almost 24 years ago
Subrata Mukherjee
Subrata Mukherjee
Director
almost 24 years ago

Charges

0
31 July 2002
Indian Overseas Bank
8 Crore
31 July 2002
Indian Overseas Bank
0
31 July 2002
Indian Overseas Bank
0
31 July 2002
Indian Overseas Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4(XBRL)-31102017_signed
Form ADT-1-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Form_AOC4-XBRL_Signed_BETAEFILING_20161116132427.pdf-16112016
Copy of the intimation sent by company-28102016