Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,410,000
Authorised Capital
5,000,000

Directors

Aziza Nazrul
Aziza Nazrul
Director/Designated Partner
about 4 years ago
Asif Mohammad Nazar
Asif Mohammad Nazar
Director/Designated Partner
over 13 years ago
Nayeema Nazrul
Nayeema Nazrul
Director
almost 21 years ago

Past Directors

Nazrul Islam
Nazrul Islam
Additional Director
over 4 years ago
Sufia Mannan
Sufia Mannan
Director
almost 14 years ago
Sarang Khatuwala
Sarang Khatuwala
Director
almost 21 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-14092019_signed
Optional Attachment-(2)-14092019
Resignation letter-14092019
Optional Attachment-(1)-14092019
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Optional Attachment-(1)-10082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018