Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Kalyan Chandra Dey
Kalyan Chandra Dey
Managing Director
over 2 years ago
Samit Dey
Samit Dey
Director
about 15 years ago

Documents

Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
Form AOC-4-07052020_signed
Annual return as per schedule V of the Companies Act,1956-05052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052020
Directors report as per section 134(3)-05052020
List of share holders, debenture holders;-05052020
Form MGT-7-05052020_signed
Form 20B-05052020_signed
Form AOC-4-05052020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF
Optional Attachment 1-220714.PDF
Minutes of Meeting-220714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210614.PDF
Form MGT-14-210614.PDF
AoA - Articles of Association-210614.PDF
Copy of resolution-210614.PDF
MoA - Memorandum of Association-210614.PDF
Optional Attachment 1-120514.PDF