Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,290,000
Authorised Capital
7,500,000

Directors

Rintu Bhattacharjee
Rintu Bhattacharjee
Director/Designated Partner
over 2 years ago
Taraknath Boxi
Taraknath Boxi
Director/Designated Partner
over 2 years ago
Parimal Ghosh
Parimal Ghosh
Director
over 7 years ago

Past Directors

Sonai Chakraborty
Sonai Chakraborty
Director
over 13 years ago
Sheo Babu Das
Sheo Babu Das
Director
over 13 years ago
Bijit Sharma
Bijit Sharma
Director
over 14 years ago
Ranjit Sharma
Ranjit Sharma
Director
almost 15 years ago
Hemlata Todi
Hemlata Todi
Director
about 23 years ago
Samir Todi
Samir Todi
Director
almost 30 years ago

Documents

Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Interest in other entities;-25062020
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form INC-22-17012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Declaration by first director-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Interest in other entities;-25052019