Company Information
CIN
Status
Date of Incorporation
15 November 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Smritalina Das
Director
almost 10 years ago
almost 10 years ago
Satyabrata Deva Misra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sailendra Konwar Dutta
Director
over 18 years ago
over 18 years ago
Gayatri Roy
Director
about 32 years ago
about 32 years ago
Past Directors
Afsana Begum
Additional Director
over 11 years ago
over 11 years ago
Rantu Das
Director
over 18 years ago
over 18 years ago
Bijoy Kumar Kakoti
Director
over 24 years ago
over 24 years ago
Charges
17 March 1999
State Bank Of India
5 Lak
17 March 1999
State Bank Of India
0
17 March 1999
State Bank Of India
0
17 March 1999
State Bank Of India
0
17 March 1999
State Bank Of India
0
17 March 1999
State Bank Of India
0
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-03112020-signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form INC-22-06092019_signed
Optional Attachment-(2)-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Optional Attachment-(1)-06092019
Form AOC-4-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
