Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Dhiren Kalita
Dhiren Kalita
Director
about 2 years ago
Manika Rani Das
Manika Rani Das
Director/Designated Partner
over 2 years ago
Saurov Baruah
Saurov Baruah
Director/Designated Partner
over 3 years ago
Madhusmita Bora
Madhusmita Bora
Director
over 11 years ago
Dipak Das
Dipak Das
Director
over 11 years ago

Past Directors

Barnali Das
Barnali Das
Director
over 11 years ago
Bharat Baishya
Bharat Baishya
Director
over 11 years ago

Charges

75 Lak
20 May 2016
State Bank Of India
75 Lak
20 May 2016
State Bank Of India
0
20 May 2016
State Bank Of India
0
20 May 2016
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-27122020_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-09092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-25112018
Form MGT-7-25112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy of board resolution authorizing giving of notice-22052018