Company Information

CIN
Status
Date of Incorporation
25 September 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
24,149,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 1 year ago
Bikash Bose
Bikash Bose
Director/Designated Partner
almost 8 years ago
Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Subhra Banik
Subhra Banik
Director
over 29 years ago
Anjan Roy Choudhury
Anjan Roy Choudhury
Director
over 29 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Form AOC-4-15082018_signed
Form ADT-1-16072018_signed
Copy of the intimation sent by company-16072018
Copy of written consent given by auditor-16072018
Copy of resolution passed by the company-16072018
Form PAS-3-10062017_signed
Copy of Board or Shareholders? resolution-10062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062017
Form SH-7-09062017-signed
Optional Attachment-(1)-09062017
Altered memorandum of assciation;-09062017
Copy of the resolution for alteration of capital;-09062017
Form MGT-14-08062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Optional Attachment-(1)-06062017