Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
5,000,000

Directors

Mridusman Das
Mridusman Das
Director/Designated Partner
over 8 years ago
Jyotishman Das
Jyotishman Das
Director/Designated Partner
almost 15 years ago

Past Directors

Ritesh Kumar Jain
Ritesh Kumar Jain
Director
over 12 years ago

Charges

0
30 May 2014
Union Bank Of India
40 Lak
30 May 2014
Union Bank Of India
0
30 May 2014
Union Bank Of India
0
30 May 2014
Union Bank Of India
0

Documents

List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-03082018
Form MGT-7-03082018
Optional Attachment-(1)-16072018
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Acknowledgement received from company-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Evidence of cessation;-04052017
Proof of dispatch-04052017
Optional Attachment-(1)-04052017
Notice of resignation;-04052017
Notice of resignation filed with the company-04052017
Letter of appointment;-04052017
Form DIR-12-04052017_signed
Form DIR-11-04052017_signed
Optional Attachment-(1)-27032017