Company Information

CIN
Status
Date of Incorporation
29 September 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,606,000
Authorised Capital
5,000,000

Directors

Abhijit Bhuyan
Abhijit Bhuyan
Director/Designated Partner
over 2 years ago

Past Directors

Dipanka Sharma
Dipanka Sharma
Additional Director
over 6 years ago
Jayanta Prasad Sharma
Jayanta Prasad Sharma
Director
about 21 years ago
Bhaskar Deka
Bhaskar Deka
Director
about 21 years ago
Pankaj Kumar Boruah
Pankaj Kumar Boruah
Director
about 24 years ago

Charges

01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-28102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016