Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kashyap Neog
Kashyap Neog
Director/Designated Partner
almost 2 years ago
Rajarshi Neog
Rajarshi Neog
Director/Designated Partner
about 2 years ago

Past Directors

Kumar Parikkhit Narayan Deb
Kumar Parikkhit Narayan Deb
Director
about 21 years ago
Ellora Debi
Ellora Debi
Director
about 32 years ago

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Form MGT-14-17042019_signed
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Annual return as per schedule V of the Companies Act,1956-24052017