Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000

Directors

Mon Bahadur Chetry
Mon Bahadur Chetry
Director
over 2 years ago
Deepak Sharma
Deepak Sharma
Director
over 6 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
almost 14 years ago
Kalyanjit Hatibaruah
Kalyanjit Hatibaruah
Director
almost 15 years ago

Documents

Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Evidence of cessation;-03082019
Optional Attachment-(1)-03082019
Declaration by first director-03082019
Form INC-22-22042019_signed
Form MGT-14-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-21082018_signed