Company Information

CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
14,275,720
Authorised Capital
20,000,000

Directors

Chhote Narain Sinha
Chhote Narain Sinha
Director/Designated Partner
over 2 years ago
Amit .
Amit .
Director/Designated Partner
over 18 years ago

Past Directors

Abhishek Kumar
Abhishek Kumar
Director
almost 16 years ago
Barnali Baruah
Barnali Baruah
Director
over 27 years ago

Charges

60 Lak
27 September 2019
Axis Bank Limited
60 Lak
27 September 2019
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-13042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form SH-7-06032020-signed
Copy of the resolution for alteration of capital;-22022020
Altered memorandum of assciation;-22022020
Form MGT-14-17022020_signed
Copy of the resolution for alteration of capital;-15022020
Altered memorandum of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of assciation;-15022020
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020
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.-14022020
Form MGT-7-16112019_signed
Instrument(s) of creation or modification of charge;-29102019
Optional Attachment-(1)-29102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-16072019-signed
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Optional Attachment-(1)-08092018
Evidence of cessation;-08092018