Company Information
CIN
Status
Date of Incorporation
05 August 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,444,200
Authorised Capital
5,000,000
Directors
Bimal Chandra Deori
Nominee Director
about 2 years ago
about 2 years ago
Sneha Gohain
Director/Designated Partner
over 2 years ago
over 2 years ago
Atsungla Francesca Gohain
Director
over 2 years ago
over 2 years ago
Past Directors
Niruddha Chandra Gohain
Director
over 13 years ago
over 13 years ago
Sabita Tamuli
Nominee Director
almost 15 years ago
almost 15 years ago
Charges
05 June 2002
Indian Overseas Bank
10 Lak
05 June 2002
Indian Overseas Bank
0
05 June 2002
Indian Overseas Bank
0
05 June 2002
Indian Overseas Bank
0
05 June 2002
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Declaration by first director-27022019
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form MGT-7-15042017_signed
Form AOC-4-15042017_signed
