Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,228,800
Authorised Capital
10,000,000

Directors

Udaynath Mandal
Udaynath Mandal
Director/Designated Partner
over 2 years ago
Sudip Sarkar
Sudip Sarkar
Director/Designated Partner
over 2 years ago
Uday Kant Lal Das
Uday Kant Lal Das
Director/Designated Partner
over 4 years ago

Past Directors

Samir Paul
Samir Paul
Director
about 15 years ago
Rajkumar Saraf
Rajkumar Saraf
Director
over 30 years ago
Meera Devi Saraf
Meera Devi Saraf
Director
over 30 years ago

Documents

Form AOC-4-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Directors report as per section 134(3)-31082020
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Auditor?s certificate-01072019
Form MGT-14-22052018_signed
List of share holders, debenture holders;-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Form MGT-7-22052018_signed
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Optional Attachment-(1)-21052018
Form AOC-4-21052018_signed
Form ADT-1-06122017_signed
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017