Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,350,000
Authorised Capital
20,000,000
Directors
Angkita Dutta
Director
over 9 years ago
over 9 years ago
Ananya Dutta
Additional Director
about 18 years ago
about 18 years ago
Kanhaiya Lal More
Director
about 21 years ago
about 21 years ago
Past Directors
Anjan Dutta
Additional Director
about 18 years ago
about 18 years ago
Diganta Chaudhury
Director
about 21 years ago
about 21 years ago
Charges
10 February 2007
United Bank Of India
40 Lak
10 February 2007
United Bank Of India
0
10 February 2007
United Bank Of India
0
Documents
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Evidence of cessation;-26112016
Optional Attachment-(1)-26112016
Form DIR-12-26112016_signed
Letter of appointment;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Annual return as per schedule V of the Companies Act,1956-25112016
Form 20B-25112016_signed
Annual return as per schedule V of the Companies Act,1956-24112016
Form 20B-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Optional Attachment-(1)-08062016
Directors report as per section 134(3)-08062016
Form AOC-4-08062016_signed
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed
Copy of resolution passed by the company-25052016
Copy of the intimation sent by company-25052016
Copy of written consent given by auditor-25052016
