Company Information

CIN
Status
Date of Incorporation
06 March 1990
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jurima Chaliha
Jurima Chaliha
Director/Designated Partner
almost 7 years ago
Siddhartha Chaliha
Siddhartha Chaliha
Director
about 31 years ago

Past Directors

Aditya Vikram Kanoi
Aditya Vikram Kanoi
Additional Director
over 7 years ago
Ajit Chaliha
Ajit Chaliha
Managing Director
about 31 years ago

Documents

Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
Notice of resignation filed with the company-23022019
Form DIR-12-23022019_signed
Form DIR-12-23022019
Form DIR-11-23022019_signed
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Acknowledgement received from company-23022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
List of share holders, debenture holders;-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Form DIR-12-14022019_signed
Optional Attachment-(2)-14022019