Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Nayanjyoti Pathak
Nayanjyoti Pathak
Director
over 2 years ago
Bhadreswar Pathak
Bhadreswar Pathak
Director
about 11 years ago
Bhaswati Sarma
Bhaswati Sarma
Director
almost 13 years ago

Past Directors

Priyadarshini Pathak
Priyadarshini Pathak
Director
almost 13 years ago

Charges

22 Lak
20 July 2022
Hdfc Bank Limited
22 Lak
20 July 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0
20 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DPT-3-16092019-signed
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-28052018_signed
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018
Copy of resolution passed by the company-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-02112016