Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,050,000
Authorised Capital
10,000,000

Directors

Ajoy Dey
Ajoy Dey
Director/Designated Partner
over 3 years ago
Chitra Dey
Chitra Dey
Director
over 20 years ago
Jaya Chandra Dey
Jaya Chandra Dey
Managing Director
over 20 years ago

Past Directors

Tuhin Kumar Paul
Tuhin Kumar Paul
Director
over 20 years ago

Documents

Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-16012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
-071114.OCT