Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
27,998,000
Authorised Capital
28,000,000
Directors
Biswanath Biswas
Director
almost 8 years ago
almost 8 years ago
Santosh Mukherjee
Director
almost 8 years ago
almost 8 years ago
Past Directors
Noni Gopal Dey
Director
over 12 years ago
over 12 years ago
Sudip Saha Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-28052019-signed
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
-11012019
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-04122018
Evidence of cessation;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-1-10102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Form DIR-12-18092018_signed
Optional Attachment-(4)-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Interest in other entities;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(5)-14092018
Form MGT-7-27102017_signed
