Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
820,750
Authorised Capital
900,000

Directors

Sanjay Kumar Baid
Sanjay Kumar Baid
Director/Designated Partner
over 2 years ago
Hanuman Mal Baid
Hanuman Mal Baid
Managing Director
over 2 years ago

Past Directors

Bimala Devi Baid
Bimala Devi Baid
Director
over 14 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Copy of resolution passed by the company-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-19072019-signed
Auditor?s certificate-12052019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017