Company Information
CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000
Directors
Sunil Kumar Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dilip Kumar Goenka
Additional Director
over 3 years ago
over 3 years ago
Arindrajit Tulsi Chaliha
Additional Director
almost 14 years ago
almost 14 years ago
Ruby Hazarika
Director
almost 27 years ago
almost 27 years ago
Minakshi Basu
Director
almost 27 years ago
almost 27 years ago
Rekha Basu
Director
almost 27 years ago
almost 27 years ago
Charges
20 April 2023
Indian Bank
0
20 April 2023
Indian Bank
0
Documents
Form DPT-3-07102020-signed
Form DPT-3-29092020-signed
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form DIR-12-08062017_signed
