Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Dalimi Das
Dalimi Das
Director
over 2 years ago
Chaitanya Das
Chaitanya Das
Director
over 2 years ago
Hiren Kalita
Hiren Kalita
Director
over 2 years ago
Barnalika Devi
Barnalika Devi
Director/Designated Partner
almost 3 years ago
Suravi Das
Suravi Das
Director/Designated Partner
about 8 years ago
Maya Devi
Maya Devi
Director
over 18 years ago
Ashok Nath
Ashok Nath
Director
over 18 years ago
Dipika Devi
Dipika Devi
Director
over 18 years ago

Documents

Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03092019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-15112017_signed
Letter of appointment;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
List of share holders, debenture holders;-25062017
Form MGT-7-25062017_signed
Directors report as per section 134(3)-03052017