Company Information
CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,280,000
Authorised Capital
60,000,000
Directors
Kankan Das
Additional Director
almost 3 years ago
almost 3 years ago
Himani Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhiraj Deka
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sumit Jain
Director
about 9 years ago
about 9 years ago
Gunajit Bharali
Additional Director
almost 11 years ago
almost 11 years ago
Nabaneeta Pathak
Additional Director
almost 11 years ago
almost 11 years ago
Subhra Jyoti Bharali
Director
over 16 years ago
over 16 years ago
Naren Chandra Medhi
Director
over 16 years ago
over 16 years ago
Jogesh Sarma
Director
over 33 years ago
over 33 years ago
Nripendra Sarmah
Director
over 33 years ago
over 33 years ago
Documents
Form MGT-7-31122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form ADT-1-18122020_signed
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-1-23102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-09102020_signed
Resignation letter-03102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
