Company Information
CIN
Status
Date of Incorporation
18 February 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Birendra Choudhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Silvey Choudhury
Director
almost 12 years ago
almost 12 years ago
Kumarika Choudhury
Individual Promoter
almost 13 years ago
almost 13 years ago
Past Directors
Prasanta Choudhury
Director
almost 21 years ago
almost 21 years ago
Gagana Choudhury
Director
almost 21 years ago
almost 21 years ago
Saraswati Choudhury
Director
almost 21 years ago
almost 21 years ago
Charges
28 July 2014
State Bank Of India
5 Crore
22 December 2010
Axis Bank Limited
11 Crore
31 March 2006
State Bank Of India
5 Crore
23 March 2005
Syndicate Bank
95 Lak
16 February 2021
State Bank Of India
18 Crore
21 December 2020
Icici Bank Limited
15 Crore
16 February 2021
State Bank Of India
0
28 July 2014
State Bank Of India
0
21 December 2020
Others
0
22 December 2010
Axis Bank Limited
0
23 March 2005
Syndicate Bank
0
31 March 2006
State Bank Of India
0
16 February 2021
State Bank Of India
0
28 July 2014
State Bank Of India
0
21 December 2020
Others
0
22 December 2010
Axis Bank Limited
0
23 March 2005
Syndicate Bank
0
31 March 2006
State Bank Of India
0
16 February 2021
State Bank Of India
0
28 July 2014
State Bank Of India
0
21 December 2020
Others
0
22 December 2010
Axis Bank Limited
0
23 March 2005
Syndicate Bank
0
31 March 2006
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-15102020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form CHG-1-09102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-19092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-03052019_signed
Evidence of cessation;-01052019
Form MGT-7-24122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-02012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102