Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
50,000,000

Directors

Saurav Gupta
Saurav Gupta
Director/Designated Partner
about 2 years ago
Siddhant Agarwala
Siddhant Agarwala
Director/Designated Partner
about 2 years ago
Sushil Kumar Kayal
Sushil Kumar Kayal
Director/Designated Partner
about 2 years ago
Sunil Kumar Goenka
Sunil Kumar Goenka
Director/Designated Partner
almost 3 years ago
Mangi Lal Goenka
Mangi Lal Goenka
Director/Designated Partner
over 4 years ago
Prakash Kalita
Prakash Kalita
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221117
Form MGT-14-17112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-07102022
Interest in other entities;-07102022
Form DIR-12-07102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Optional Attachment-(2)-07102022
Evidence of cessation;-10082022
Form DIR-12-10082022_signed
Notice of resignation;-10082022
Optional Attachment-(1)-10082022
Optional Attachment-(2)-10082022
Optional Attachment-(3)-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Form INC-20A-03022022_signed
-03022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092021
Copy of board resolution authorizing giving of notice-08092021
Copies of the utility bills as mentioned above (not older than two months)-08092021