Company Information

CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nipuna Saha
Nipuna Saha
Director
12 months ago
Dipanjan Saha
Dipanjan Saha
Director/Designated Partner
almost 3 years ago
Haridas Saha
Haridas Saha
Managing Director
about 19 years ago

Charges

3 Crore
27 January 2015
Canara Bank
2 Crore
23 March 2013
North Eastern Development Finance Corporation Limited
1 Crore
27 January 2015
Canara Bank
0
23 March 2013
North Eastern Development Finance Corporation Limited
0
27 January 2015
Canara Bank
0
23 March 2013
North Eastern Development Finance Corporation Limited
0
27 December 2014
Canara Bank
0
27 January 2015
Canara Bank
0
23 March 2013
North Eastern Development Finance Corporation Limited
0

Documents

Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Altered articles of association-17012020
Altered memorandum of association-17012020
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-13082019_signed
Optional Attachment-(1)-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017