Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arunava Ganguly
Director
over 11 years ago
over 11 years ago
Basudeb Bagchi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Avik Bagchi
Director
almost 15 years ago
almost 15 years ago
Swapna Bagchi
Director
almost 15 years ago
almost 15 years ago
Mehjabeen Suraiya Rahman
Director
over 20 years ago
over 20 years ago
Charges
29 May 2007
Uco Bank
49 Lak
29 May 2007
Uco Bank
0
29 May 2007
Uco Bank
0
29 May 2007
Uco Bank
0
Documents
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form ADT-1-071015.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-260914.OCT
Form 23B for period 010413 to 310314-130814.OCT
Copy of resolution-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
Optional Attachment 2-240714.PDF
Form DIR-11-200714.OCT
Form DIR-12-200714.OCT
Evidence of cessation-190714.PDF
Letter of Appointment-190714.PDF
Declaration of the appointee Director- in Form DIR-2-190714.PDF
