Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
5,000,000
Directors
Rumi Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Trailakshya Bhushan Nath
Managing Director
almost 3 years ago
almost 3 years ago
Reba Nath Choudhury
Director
over 15 years ago
over 15 years ago
Past Directors
Tirthankar Nath
Additional Director
over 6 years ago
over 6 years ago
Ratna Nath
Director
over 15 years ago
over 15 years ago
Charges
14 August 2012
State Bank Of India
24 Lak
20 October 2023
Hdfc Bank Limited
0
14 August 2012
State Bank Of India
0
20 October 2023
Hdfc Bank Limited
0
14 August 2012
State Bank Of India
0
20 October 2023
Hdfc Bank Limited
0
14 August 2012
State Bank Of India
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-04112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
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.-29102019
Copy of Board or Shareholders? resolution-29102019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Notice of resignation;-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(3)-01052019
Declaration by first director-01052019
Optional Attachment-(1)-01052019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
Form 23AC-09072018_signed
