Company Information

CIN
Status
Date of Incorporation
19 January 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,003,000
Authorised Capital
4,000,000

Directors

Anup Kumar Keshan
Anup Kumar Keshan
Director/Designated Partner
over 2 years ago
Prasanna Kumar Keshan
Prasanna Kumar Keshan
Director
over 2 years ago
Manju Keshan Devi
Manju Keshan Devi
Director
almost 39 years ago

Documents

Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form MGT-14-09102017-signed
Optional Attachment-(1)-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Altered memorandum of association-09102017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171009
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Directors report as per section 134(3)-26072017