Company Information

CIN
Status
Date of Incorporation
29 March 1956
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Bhaskar Sarma
Bhaskar Sarma
Director/Designated Partner
about 11 years ago

Past Directors

Babita Verma
Babita Verma
Additional Director
almost 12 years ago
Dindayal Verma
Dindayal Verma
Additional Director
almost 12 years ago
Pradeep Kumar Borooah
Pradeep Kumar Borooah
Director
over 57 years ago
Prakash Kumar Borooah
Prakash Kumar Borooah
Director
over 57 years ago
Pronob Borooah
Pronob Borooah
Director
over 57 years ago
Pratiti Kumar Borooah
Pratiti Kumar Borooah
Managing Director
over 57 years ago
Probal Kumar Borooah
Probal Kumar Borooah
Director
over 57 years ago

Documents

Form MGT-7A-19012024_signed
Form AOC-4-08112023_signed
Optional Attachment-(1)-01112023
List of share holders, debenture holders;-01112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112023
Directors report as per section 134(3)-01112023
List of Directors;-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form MGT-7A-01112023
Form MGT-7A-24092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Optional Attachment-(1)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form AOC-4-08022022_signed
Form MGT-7A-08022022_signed
Optional Attachment-(1)-07022022
List of Directors;-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022022
Directors report as per section 134(3)-07022022
List of share holders, debenture holders;-07022022
List of Directors;-04022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04022022
List of share holders, debenture holders;-04022022
Directors report as per section 134(3)-04022022