Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Sanjay Goswami
Sanjay Goswami
Director/Designated Partner
over 2 years ago
Nandita Sarma Goswami
Nandita Sarma Goswami
Director/Designated Partner
over 3 years ago

Past Directors

Prasanta Daimary
Prasanta Daimary
Whole Time Director
about 11 years ago
Bichitra Kumar Boro
Bichitra Kumar Boro
Whole Time Director
about 11 years ago
Sumer Kathar
Sumer Kathar
Director
about 13 years ago
Bikash Kathar
Bikash Kathar
Director
about 13 years ago

Documents

Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Optional Attachment-(1)-07122020
Copy of board resolution authorizing giving of notice-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed