Company Information

CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Sharmistha Chaudhuri .
Sharmistha Chaudhuri .
Director
over 2 years ago

Past Directors

Ananya Chaudhuri
Ananya Chaudhuri
Director
almost 7 years ago
Pranjal Hazarika
Pranjal Hazarika
Director
over 18 years ago
Sauman Baruah
Sauman Baruah
Director
over 18 years ago
Sulekha Das
Sulekha Das
Director
over 18 years ago
Raman Kumar Jha
Raman Kumar Jha
Director
over 18 years ago
Bhubaneswar Das
Bhubaneswar Das
Whole Time Director
about 24 years ago
Dilip Kumar Chaudhuri
Dilip Kumar Chaudhuri
Director
about 24 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-28112019_signed
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
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Evidence of cessation;-10012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Evidence of cessation;-25082018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-05012017_signed
Optional Attachment-(1)-31122016
Evidence of cessation;-31122016