Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,063,340
Authorised Capital
55,100,000

Directors

Arindam Ghosh
Arindam Ghosh
Director/Designated Partner
almost 2 years ago
Subrata Maji
Subrata Maji
Director/Designated Partner
over 6 years ago

Past Directors

Sujata Biswas
Sujata Biswas
Additional Director
over 9 years ago
Amit Kumar Bhawsinka
Amit Kumar Bhawsinka
Additional Director
about 10 years ago
Gouri Dey Shankar
Gouri Dey Shankar
Director
about 10 years ago
Uma Dey
Uma Dey
Director
about 10 years ago
Anil Kumar Basu
Anil Kumar Basu
Director
about 16 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director
about 17 years ago
Damodar Prasad Toshniwal
Damodar Prasad Toshniwal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
List of share holders, debenture holders;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form DIR-11-06122017_signed
Form DIR-12-03122017_signed
Letter of appointment;-29112017
Notice of resignation;-29112017
Notice of resignation filed with the company-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Proof of dispatch-29112017