Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,598,000
Authorised Capital
5,000,000

Directors

Ranendra Narayan Bhattacharjee
Ranendra Narayan Bhattacharjee
Director/Designated Partner
about 15 years ago
Jyotisankar Chaliha
Jyotisankar Chaliha
Director/Designated Partner
over 20 years ago
Kanak Kumar Borah
Kanak Kumar Borah
Director/Designated Partner
over 20 years ago

Past Directors

Amiya Kumar Kalita
Amiya Kumar Kalita
Additional Director
about 15 years ago
Ahmed Khabirul Ahsan Hazarika
Ahmed Khabirul Ahsan Hazarika
Director
over 20 years ago
Dilip Sharma
Dilip Sharma
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form 23ACA-31122020_signed
Form AOC-4-31122020_signed
Form 23AC-30122020_signed
Form AOC-4-29122020_signed
Form DIR-12-27122020_signed
Form 66-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Evidence of cessation;-26122020
Notice of resignation;-26122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25122020
Form AOC-4-25122020_signed
Form AOC-4-24122020_signed
Form MGT-7-22122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form 20B-17122020_signed
Form ADT-1-16122020_signed
Form PAS-3-15122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Copy of Board or Shareholders? resolution-10122020