Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,048,000
Authorised Capital
10,000,000

Directors

Rubul Sarmah
Rubul Sarmah
Director/Designated Partner
almost 7 years ago
Bhaba Kalita
Bhaba Kalita
Director/Designated Partner
over 7 years ago

Past Directors

Munindra Saikia
Munindra Saikia
Additional Director
over 11 years ago
Shyamal Saikia
Shyamal Saikia
Director
almost 12 years ago

Documents

Form DPT-3-22092020-signed
Directors report as per section 134(3)-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
List of share holders, debenture holders;-23032020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Form DIR-12-05112019_signed
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019-signed
Form INC-22-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-21022019
Acknowledgement received from company-21022019
Notice of resignation filed with the company-21022019
Form DIR-12-21022019_signed
Form DIR-11-21022019_signed
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019