Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
513,000
Authorised Capital
1,000,000

Directors

Uday Kalita
Uday Kalita
Individual Promoter
over 4 years ago
Dina Bandhu Das
Dina Bandhu Das
Individual Promoter
over 4 years ago
Tilok Chandra Barman
Tilok Chandra Barman
Individual Promoter
over 4 years ago
Kamal Mahajan
Kamal Mahajan
Director/Designated Partner
over 4 years ago
Bhanu Dutta Baruah
Bhanu Dutta Baruah
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-10112022_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Form PAS-3-21092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092022
Copy of Board or Shareholders? resolution-21092022
Complete record of private placement offers and acceptances in Form PAS-5.-21092022
Form PAS-3-17112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112021
Copy of Board or Shareholders? resolution-17112021
Complete record of private placement offers and acceptances in Form PAS-5.-17112021
Form INC-20A-06092021_signed
-06092021
CERTIFICATE OF INCORPORATION-20210719
Articles of association-17072021
Memorandum of association-17072021