Company Information

CIN
Status
Date of Incorporation
08 June 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,390,000
Authorised Capital
20,000,000

Directors

Soma Gupta
Soma Gupta
Director
about 2 years ago
Sushil Gupta
Sushil Gupta
Director
about 2 years ago
Sumitra Gupta
Sumitra Gupta
Managing Director
over 36 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-16092019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed