Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
7,000,000

Directors

Bijoya Goswami
Bijoya Goswami
Director
about 2 years ago
Anil Kumar Sarma
Anil Kumar Sarma
Director
about 14 years ago

Past Directors

Eshani Sarma
Eshani Sarma
Additional Director
about 9 years ago
Ram Krishna Pradhan
Ram Krishna Pradhan
Director
over 13 years ago

Documents

Form DPT-3-26122020
Form ADT-1-06112019_signed
Form MGT-7-06112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-12092019-signed
Auditor?s certificate-26062019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-30102018_signed
Copies of the utility bills as mentioned above (not older than two months)-22102018
Copy of board resolution authorizing giving of notice-22102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Form DIR-11-28092018_signed
Form DIR-12-28092018_signed
Proof of dispatch-30082018
Acknowledgement received from company-30082018
Notice of resignation filed with the company-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018