Company Information

CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Shillong /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sumit Kumar Jain
Sumit Kumar Jain
Director
over 12 years ago
Haridas Saha
Haridas Saha
Director
about 13 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-12072019-signed
Form MGT-14-04062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Altered articles of association-29042019
Altered memorandum of association-29042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Optional Attachment-(2)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed