Company Information

CIN
Status
Date of Incorporation
17 July 1985
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,806,200
Authorised Capital
3,200,000

Directors

Prince Phukan
Prince Phukan
Director/Designated Partner
over 4 years ago
Subrata Phukan
Subrata Phukan
Director/Designated Partner
over 4 years ago

Past Directors

Munin Phukan
Munin Phukan
Managing Director
almost 16 years ago
Sandhya Gohain Phukan
Sandhya Gohain Phukan
Director
almost 16 years ago
Amar Kaur
Amar Kaur
Director
over 24 years ago

Charges

16 January 2023
Hdfc Bank Limited
0
23 September 2022
Others
0
22 September 2022
Others
0
16 January 2023
Hdfc Bank Limited
0
23 September 2022
Others
0
22 September 2022
Others
0
16 January 2023
Hdfc Bank Limited
0
23 September 2022
Others
0
22 September 2022
Others
0
16 January 2023
Hdfc Bank Limited
0
23 September 2022
Others
0
22 September 2022
Others
0

Documents

Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Form AOC-4-10112020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-23092020_signed
Resignation letter-23092020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form AOC-4-07122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed