Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,765,000
Authorised Capital
10,000,000
Directors
Dandi Ram Kalita
Director
over 7 years ago
over 7 years ago
Madhabananda Ray
Director
about 13 years ago
about 13 years ago
Anowara Begum
Director
almost 14 years ago
almost 14 years ago
Asma Bibi
Director
almost 14 years ago
almost 14 years ago
Rukiya Begam
Director
almost 14 years ago
almost 14 years ago
Meenakshi Das
Director
almost 14 years ago
almost 14 years ago
Mamoni Nath
Director
almost 14 years ago
almost 14 years ago
Past Directors
Aribam Manglemba Sharma
Director
almost 10 years ago
almost 10 years ago
Sarat Chandra Das
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form DPT-3-18092019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-18082018
Optional Attachment-(1)-25072018
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form ADT-1-16032018_signed
Copy of written consent given by auditor-13032018
Copy of resolution passed by the company-13032018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
