Company Information

CIN
Status
Date of Incorporation
09 February 2022
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,265,000
Authorised Capital
1,500,000

Directors

Sumit Basumatary
Sumit Basumatary
Director/Designated Partner
over 2 years ago
Bijit Basumatary
Bijit Basumatary
Director/Designated Partner
almost 3 years ago
Gitanjali Basumatary
Gitanjali Basumatary
Director/Designated Partner
over 3 years ago
Biswajit Daimary
Biswajit Daimary
Individual Promoter
almost 4 years ago
Juri Swrang Goyary
Juri Swrang Goyary
Individual Promoter
almost 4 years ago
Anjit Basumatary
Anjit Basumatary
Individual Promoter
almost 4 years ago
Dhilan Basumatary
Dhilan Basumatary
Individual Promoter
almost 4 years ago

Documents

Form PAS-3-29112022
Copy of Board or Shareholders? resolution-29112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112022
Form AOC-4-21112022-signed
Form ADT-1-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Form DIR-12-12112022_signed
Form MGT-7A-12112022_signed
Form DIR-12-26082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Optional Attachment-(1)-26082022
Optional Attachment-(2)-26082022
Form PAS-3-18062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062022
Copy of Board or Shareholders? resolution-13062022
-31032022
Form INC-20A-02042022_signed
Form INC-22-21022022_signed
Copies of the utility bills as mentioned above (not older than two months)-21022022
Copy of board resolution authorizing giving of notice-21022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022022
CERTIFICATE OF INCORPORATION-20220209