Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
25,618,000
Authorised Capital
26,000,000
Directors
Biswanath Biswas
Director
almost 8 years ago
almost 8 years ago
Santosh Mukherjee
Director
almost 8 years ago
almost 8 years ago
Past Directors
Ajay Malakar
Director
over 12 years ago
over 12 years ago
Sudip Saha Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-28052019-signed
Optional Attachment-(2)-11012019
-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-19122018
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-10102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form DIR-12-18092018_signed
Optional Attachment-(4)-14092018
Optional Attachment-(3)-14092018
Interest in other entities;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-25102017_signed
