Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,765,500
Authorised Capital
20,000,000

Directors

Amal Kanti Dey
Amal Kanti Dey
Director/Designated Partner
about 6 years ago
Sushmita Dev
Sushmita Dev
Director/Designated Partner
over 21 years ago
Bharati Dube
Bharati Dube
Director/Designated Partner
over 21 years ago
Saswati Dev
Saswati Dev
Director/Designated Partner
over 21 years ago
Tapati Dev Rathi
Tapati Dev Rathi
Director/Designated Partner
over 21 years ago

Past Directors

Badal Dey
Badal Dey
Director
about 21 years ago

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-06042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Form AOC-4-21022019_signed
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019