Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shyamanta Kashyap
Shyamanta Kashyap
Director
over 14 years ago
Joyasree Goswami Mahanta
Joyasree Goswami Mahanta
Director
over 14 years ago
Pratap Kochar
Pratap Kochar
Director
almost 15 years ago

Past Directors

Shreechand Vyas
Shreechand Vyas
Director
almost 15 years ago

Documents

Form ADT-3-28122020_signed
Resignation letter-28122020
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Form ADT-1-02092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Copy of the intimation sent by company-01092018
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Form23AC-260715 for the FY ending on-310314.OCT
Form MGT-14-250715.OCT
Copy of resolution-250715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300515.PDF