Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Snigdha Kabindra Sharma
Snigdha Kabindra Sharma
Director
over 2 years ago

Past Directors

Premal Sarkar
Premal Sarkar
Additional Director
over 4 years ago
Sam Syuhlo
Sam Syuhlo
Director
over 8 years ago
Anindya Mazumdar
Anindya Mazumdar
Director
over 14 years ago
Navin Maheshwari Murli
Navin Maheshwari Murli
Director
about 15 years ago

Documents

Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-16092019-signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form DIR-12-22122017_signed
Optional Attachment-(1)-21122017
Letter of appointment;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Optional Attachment-(2)-21122017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-06102017