Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Pranab Kumar Ghosh
Pranab Kumar Ghosh
Director
over 2 years ago
Sandeep Dey
Sandeep Dey
Director/Designated Partner
about 6 years ago

Past Directors

Prasenjit Ghosh
Prasenjit Ghosh
Director
over 15 years ago
Pradip Kumar Ghosh
Pradip Kumar Ghosh
Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-23112020_signed
Declaration by first director-19112020
Form DPT-3-03112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-26052019
Notice of resignation;-26052019
Interest in other entities;-26052019
Form DIR-12-26052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Evidence of cessation;-26052019
Optional Attachment-(2)-26052019
Form ADT-1-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed