Company Information

CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Surendra Agarwalla
Surendra Agarwalla
Director
over 2 years ago

Past Directors

Bhargav Jyoti Bordoloi
Bhargav Jyoti Bordoloi
Additional Director
about 9 years ago
Santosh Kumar Saraogi
Santosh Kumar Saraogi
Additional Director
over 9 years ago
Sanjib Bordoloi
Sanjib Bordoloi
Director
over 28 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-20062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form DIR-12-30122017_signed
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Letter of appointment;-06122016
Notice of resignation;-06122016
Form AOC-4-06122016_signed