Company Information

CIN
Status
Date of Incorporation
01 March 1977
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2017
Paid Up Capital
4,895,000
Authorised Capital
5,000,000

Directors

Anuradha Adhikari Sarma
Anuradha Adhikari Sarma
Director/Designated Partner
over 5 years ago
Devola Devi Das
Devola Devi Das
Director/Designated Partner
over 6 years ago
Rama Kanta Dewri
Rama Kanta Dewri
Director/Designated Partner
about 7 years ago
Naba Kumar Baishya
Naba Kumar Baishya
Director/Designated Partner
about 7 years ago
Ghana Pegu
Ghana Pegu
Director/Designated Partner
about 7 years ago
Kulendra Talukdar
Kulendra Talukdar
Director/Designated Partner
about 7 years ago
Nitin Shivdas Khade
Nitin Shivdas Khade
Director/Designated Partner
about 7 years ago
Birendra Kumar Bhattacharjya
Birendra Kumar Bhattacharjya
Director/Designated Partner
over 14 years ago
Paban Kumar Borthakur
Paban Kumar Borthakur
Director
over 19 years ago

Past Directors

Naren Chandra Basumatary
Naren Chandra Basumatary
Managing Director
over 6 years ago
Rupak Kumar Mazumder
Rupak Kumar Mazumder
Director
about 9 years ago
Roshan Ara Begum
Roshan Ara Begum
Director
about 9 years ago
Nityananda Barkakoty
Nityananda Barkakoty
Director
almost 12 years ago
Kanak Chandra Sarma
Kanak Chandra Sarma
Managing Director
over 12 years ago
Manoj Kumar Deka
Manoj Kumar Deka
Director
over 13 years ago
Anupam Kumar Roy
Anupam Kumar Roy
Director
over 14 years ago
Basanta Das
Basanta Das
Director
over 14 years ago
Toruni Das
Toruni Das
Director
over 14 years ago
Chakreswar Das
Chakreswar Das
Director
over 14 years ago
Imdadul Haque
Imdadul Haque
Director
over 16 years ago
Sailendra Kr Nath
Sailendra Kr Nath
Director
over 19 years ago
Pradeep Kumar Das
Pradeep Kumar Das
Director
over 19 years ago

Documents

Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Details of Comments of CAG of India-06112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06112020
Supplementary or test audit report under section 143-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Form MGT-14-06032020-signed
Altered memorandum of association-03032020
Altered articles of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11022020
Optional Attachment-(1)-11022020
Form 23AC-11022020_signed
Form 23ACA-11022020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-10022020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10022020
Form ADT-1-26062019_signed
Copy of the intimation received from the company - 2021.-26062019