Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Hemen Deka
Hemen Deka
Director/Designated Partner
over 2 years ago
Bhabendra Nath Deka
Bhabendra Nath Deka
Director
about 15 years ago

Past Directors

Pradip Chaki
Pradip Chaki
Director
about 15 years ago

Charges

0
31 December 2012
Punjab National Bank
3 Crore
31 December 2012
Punjab National Bank
0
31 December 2012
Punjab National Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-16102019
Form DPT-3-16092019-signed
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form ADT-1-09042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
CERTIFICATE OF SATISFACTION OF CHARGE-20161219