Company Information
CIN
Status
Date of Incorporation
15 October 1976
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,540
Authorised Capital
2,500,000
Directors
Rajendra Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Arunima Goswami
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ayona Barthakur
Director/Designated Partner
about 7 years ago
about 7 years ago
Anubha Singh
Director
over 29 years ago
over 29 years ago
Past Directors
Himadri Shankar Barthakur
Managing Director
almost 5 years ago
almost 5 years ago
Arundhati Narayan
Director
about 10 years ago
about 10 years ago
Charges
29 September 2007
Ge Capital Services India
9 Lak
29 September 2007
Ge Capital Services India
0
29 September 2007
Ge Capital Services India
0
29 September 2007
Ge Capital Services India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09102019-signed
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-14-31082018-signed
Optional Attachment-(3)-24082018
Altered articles of association-24082018
Optional Attachment-(1)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Optional Attachment-(2)-24082018
Form DIR-12-27072018_signed
Optional Attachment-(2)-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
