Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Biswajit Chanda
Biswajit Chanda
Director/Designated Partner
over 14 years ago
Pabitra Roy
Pabitra Roy
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form ADT-1-05032018_signed
Annual return as per schedule V of the Companies Act,1956-05032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
Copy of resolution passed by the company-05032018
Copy of the intimation sent by company-05032018
Copy of written consent given by auditor-05032018
Optional Attachment-(1)-05032018
Form 23AC-05032018_signed
Form 20B-05032018_signed
Form PAS-3-151014.OCT
List of allottees-120914.PDF
Resltn passed by the BOD-120914.PDF