Company Information

CIN
Status
Date of Incorporation
25 August 1981
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kaushik Phukan
Kaushik Phukan
Director
over 2 years ago
Renu Phukan
Renu Phukan
Director
almost 13 years ago
Rebati Kanta Phukan
Rebati Kanta Phukan
Director
almost 14 years ago

Past Directors

Ram Chandra Agarwal
Ram Chandra Agarwal
Director
about 28 years ago
Cheniram Borah
Cheniram Borah
Director
over 44 years ago

Documents

Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
List of share holders, debenture holders;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Optional Attachment-(1)-05032020
Form ADT-1-28022020_signed
Copy of the intimation sent by company-22022020
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Form DPT-3-18092019-signed
Auditor?s certificate-11072019
Form DPT-3-05072019-signed
Form AOC-4-19052019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Form INC-22-25022019_signed
Form MGT-14-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Form ADT-1-01122017_signed
List of share holders, debenture holders;-01122017
Copy of the intimation sent by company-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed